Wikimedia Foundation Governance Wiki foundationwiki https://foundation.wikimedia.org/wiki/Home MediaWiki 1.47.0-wmf.16 first-letter Media Special Talk User User talk Wikimedia Wikimedia talk File File talk MediaWiki MediaWiki talk Template Template talk Help Help talk Category Category talk Resolution Resolution talk Legal Legal talk Minutes Minutes talk Policy Policy talk Endowment Endowment talk Agenda Agenda talk Archive Archive talk Memory Memory talk Committee Committee talk Campaign Campaign talk TimedText TimedText talk Module Module talk Translations Translations talk 100 3770 592283 590956 2026-08-20T13:46:06Z MLee (WMF) 1084 adding June and July 2026 BoT resolutions 592283 wikitext text/x-wiki 3e9mdznnf8142rvegvpicnc4432vabe 106 49943 592291 576800 2026-08-20T22:29:20Z きょんまま 346950 592291 wikitext text/x-wiki 23g172wlx4xfho9drl09tbaibz8f9bg 116 55959 592284 565491 2026-08-20T13:59:46Z MLee (WMF) 1084 Updated committee composition based on July 2026 resolution 592284 wikitext text/x-wiki g9dzs12r9f5cidz9zscp0b94nb6l7od 1198 62832 592290 203478 2026-08-20T22:29:20Z きょんまま 346950 592290 wikitext text/x-wiki 7icsj65et2q15b8wlsq0vpkdsur5ehb 100 199104 592277 2026-08-20T13:42:07Z MLee (WMF) 1084 Created page with "{{resolution |type = Committee Update |year = 2026 |status = passed |title = Product & Technology Committee Membership, June 2026 |notes = This resolution was approved on June 17, 2026 }} '''RESOLVED,''' that the Board updates the membership of the Product & Technology Committee, pursuant to its charter, as follows: '''Product & Technology Committee''' *Chair: Mayree Clark (continuing from 2025 appointment) *Members: Luis Bitencourt-Emilio, Lorenzo Losa *Alter..." 592277 wikitext text/x-wiki 8tbp7cp60r5mk9l0a37jju66xbgv60a 100 199105 592278 2026-08-20T13:42:39Z MLee (WMF) 1084 Created page with "{{resolution |type = Consent agenda |year = 2026 |status = passed |title = Review, Ratification, and Approval of Consent Agenda, July 2026 |notes = This resolution was approved on July 20, 2026 }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the July 2026 Board meeting; Now, therefore, it is '''RESOLVED''', that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. '''Approve'..." 592278 wikitext text/x-wiki c0ytw3xjswdp78frurbtmzz5xke05v8 100 199106 592279 2026-08-20T13:42:58Z MLee (WMF) 1084 Created page with "{{resolution |type = Minutes approval |year = 2026 |status = passed |title = Minutes Approval, June 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that the Board of Trustees hereby approves the minutes from the June 17, 2026 meeting. '''Approve''' :Lorenzo Losa (Chair), Kathy Collins (Vice Chair), Raju Narisetti (Vice Chair), Luis Bitencourt-Emilio, Michał Buczyński, Mayree Clark, Victoria Doronina, Maciej Nadzikiewicz, Bobby Shab..." 592279 wikitext text/x-wiki 57ta1v7x0sa84f396a4p0ks7i2lmn2u 100 199107 592280 2026-08-20T13:43:16Z MLee (WMF) 1084 Created page with "{{resolution |type = Term Renewal |year = 2026 |status = passed |title = Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that Kathy Collins is appointed to the Board of Trustees ("Board"), for a term beginning on December 31, 2026, and continuing until January 1, 2030, or until the Board appoints a replacement for that seat, whichever comes first. '''Approve''' :Lorenz..." 592280 wikitext text/x-wiki 11hgu3cx7uj2umwp50bh1n6smqd7blh 100 199108 592281 2026-08-20T13:43:34Z MLee (WMF) 1084 Created page with "{{resolution |type = Term Renewal |year = 2026 |status = passed |title = Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026 |notes = This resolution was approved on July 20, 2026 }} '''RESOLVED''', that Mayree Clark is appointed to the Board of Trustees ("Board"), for a term beginning on January 1, 2027, and continuing until January 1, 2030, or until the Board appoints a replacement for that seat, whichever comes first. '''Approve''' :Lorenzo Los..." 592281 wikitext text/x-wiki 6s6h49izam2lafrwcr24uquehpub15y 100 199109 592282 2026-08-20T13:43:56Z MLee (WMF) 1084 Created page with " Chair: Lorenzo Losa (per resolution on August 4, 2025) Vice Chairs: Kathy Collins (per resolution on December 10, 2025), Mayree Clark '''RESOLVED''', that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows: '''Executive Committee''' *Chair: Board Chair (currently Lorenzo Losa) *Members: Vice-Chairs (currently Kathy Collins and Mayree Clark) *Alternates: Maciej Nadzikiewicz, Christel Steigenberger *Staf..." 592282 wikitext text/x-wiki azdl7l0z9ru1kq6ruotis9imvf9m52h 2 199110 592286 2026-08-20T20:53:48Z Jackie SMG 182247 /* */ 592286 wikitext text/x-wiki 6t9fg2gmch401ldtk8m7pyzz632ixbb 592287 592286 2026-08-20T20:53:56Z Jackie SMG 182247 /* */ 592287 wikitext text/x-wiki phoiac9h4m842xq45sp7s6u21eteeq1 3 199111 592288 2026-08-20T20:54:12Z Jackie SMG 182247 /* */ 592288 wikitext text/x-wiki ro6pnt2k1ojr69txbw95qtj7xii5ey0 592289 592288 2026-08-20T20:54:22Z Jackie SMG 182247 /* */ 592289 wikitext text/x-wiki i40q8dmp9zyaljovw7kus2w8ofmvec4