Wikimedia Foundation Governance Wiki foundationwiki https://foundation.wikimedia.org/wiki/Home MediaWiki 1.47.0-wmf.22 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 Resolution:Main 100 3770 597371 592283 2026-10-03T06:45:40Z Minorax 1325 597371 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div><translate> <!--T:1--> This page lists all resolutions approved by the [[<tvar name="1">{{foundationsite|role/board}}</tvar>|Wikimedia Foundation Board of Trustees]] since 2006. <!--T:2--> You might also be interested in seeing the [[<tvar name="1">Special:MyLanguage/Board meetings</tvar>|meeting minutes]] or a [[<tvar name="2">Policy:Main</tvar>|list of public Foundation policies]]. <!--T:3--> See below a brief explanation to [[<tvar name="1">#Understanding resolutions</tvar>|understanding resolutions]]. </translate> {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> [[Resolution:Minutes Approval, March 2026|<translate>Minutes Approval, March 2026</translate>]] === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|<translate><!--T:21--> Review, Ratification, and Approval of Consent Agenda, March 2026</translate>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|<translate><!--T:22--> Minutes Approval, December 2025</translate>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|<translate><!--T:23--> Minutes Approval, February 2026</translate>]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|<translate><!--T:24--> Review, Ratification, and Approval of Consent Agenda, December 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|<translate><!--T:25--> Minutes Approval, August 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|<translate><!--T:26--> Minutes Approval, October 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|<translate><!--T:27--> Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|<translate><!--T:28--> Approving Sister Project Task Force Recommendations on Wikispore and Wikinews</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|<translate><!--T:29--> Dissolving the Community Affairs Committee</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|<translate><!--T:30--> Updating Committee Charters, December 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<translate><!--T:31--> Appointing Bobby Shabangu to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<translate><!--T:32--> Appointing Michał Buczyński to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<translate><!--T:33--> Board Officers and Committee Membership, December 2025</translate>]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<translate><!--T:34--> Adopting a Policy for Board Candidate Review</translate>]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<translate><!--T:35--> Review, Ratification, and Approval of Consent Agenda, August 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<translate><!--T:36--> Minutes Approval, June 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<translate><!--T:37--> Term Extension for Raju Narisetti, 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<translate><!--T:38--> Appointing Lorenzo Losa as Chair</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<translate><!--T:39--> Appointing Mayree Clark to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<translate><!--T:40--> Committee Membership, August 2025</translate>]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<translate><!--T:41--> Review, Ratification, and Approval of Consent Agenda, June 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<translate><!--T:42--> Minutes Approval, March 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<translate><!--T:43--> Minutes Approval, April 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<translate><!--T:44--> Term Extension for Nataliia Tymkiv, 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<translate><!--T:45--> Executive Committee Membership Update, 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<translate><!--T:46--> Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</translate>]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<translate><!--T:47--> Approving Changes to the Trustee Selection Process</translate>]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<translate><!--T:48--> Review, Ratification, and Approval of Consent Agenda, March 2025</translate>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<translate><!--T:49--> Minutes Approval, December 2024</translate>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<translate><!--T:50--> Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</translate>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<translate><!--T:51--> Review, Ratification, and Approval of Consent Agenda, December 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<translate><!--T:52--> Minutes Approval, August 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<translate><!--T:53--> Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<translate><!--T:54--> Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<translate><!--T:55--> Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<translate><!--T:56--> Appointing Christel Steigenberger to the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<translate><!--T:57--> Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<translate><!--T:58--> Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<translate><!--T:59--> Committee Membership, December 2024</translate>]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<translate><!--T:60--> Updating Audit Committee Charter, October 2024</translate>]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<translate><!--T:61--> Updating Executive Committee Charter, October 2024</translate>]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<translate><!--T:62--> Review, Ratification, and Approval of Consent Agenda, August 2024</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|<translate><!--T:63--> Minutes Approval, June 2024</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|<translate><!--T:64--> Dissolving the Talent & Culture Committee</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<translate><!--T:65--> Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</translate>]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<translate><!--T:66--> Draft Movement Charter and next steps</translate>]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<translate><!--T:67--> Minutes Approval, July 2024</translate>]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<translate><!--T:68--> Review, Ratification, and Approval of Consent Agenda, June 2024</translate>]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<translate><!--T:69--> Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</translate>]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|<translate><!--T:70--> Review, Ratification, and Approval of Consent Agenda, March 2024</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|<translate><!--T:71--> Board Officers and Committee Membership, March 2024</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|<translate><!--T:72--> Minutes Approval, December 2023</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|<translate><!--T:73--> Updating Executive Committee Charter, 2024</translate>]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|<translate><!--T:74--> Review, Ratification, and Approval of Consent Agenda, December 2023</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|<translate><!--T:75--> Minutes Approval, August 2023</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|<translate><!--T:76--> Updating Movement Charter Drafting Committee Liaisons</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|<translate><!--T:77--> Appointing Kathy Collins to the Board of Trustees</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|<translate><!--T:78--> Committee Membership, 2023</translate>]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|<translate><!--T:79--> Review, Ratification, and Approval of Consent Agenda, August 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|<translate><!--T:80--> Minutes Approval, June 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|<translate><!--T:81--> Product & Technology Committee Membership Update, 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|<translate><!--T:82--> Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|<translate><!--T:83--> Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023</translate>]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|<translate><!--T:84--> Minutes Approval, March 2023</translate>]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|<translate><!--T:85--> Approving the Wikimedia Foundation 2023-2024 Annual Plan</translate>]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|<translate><!--T:86--> Talent & Culture Committee Membership Update, 2023</translate>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|<translate><!--T:87--> Minutes Approval, December 2022</translate>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|<translate><!--T:88--> Approval of Universal Code of Conduct Enforcement Guidelines</translate>]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|<translate><!--T:89--> Appointing Stephen LaPorte as Secretary</translate>]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|<translate><!--T:90--> Review, Ratification, and Approval of Consent Agenda, December 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|<translate><!--T:91--> Minutes Approval, September 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|<translate><!--T:92--> Updating Affiliations Committee Charter, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|<translate><!--T:93--> Updating Language Committee Oversight, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|<translate><!--T:94--> Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|<translate><!--T:95--> Appointing Mike Peel to the Board of Trustees</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|<translate><!--T:96--> Committee Membership, 2022</translate>]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|<translate><!--T:97--> Revising Universal Code of Conduct, September 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|<translate><!--T:98--> Updating Board Expansion Plans, 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|<translate><!--T:99--> Review, Ratification, and Approval of Consent Agenda, September 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|<translate><!--T:100--> Minutes Approval, June 2022</translate>]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|<translate><!--T:101--> Review, Ratification, and Approval of Consent Agenda, June 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|<translate><!--T:102--> Setting Working Capital Reserve Target</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|<translate><!--T:103--> Minutes Approval, March 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|<translate><!--T:104--> Term Extension of Shani Evenstein Sigalov, 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|<translate><!--T:105--> Updating Environmental Sustainability Commitments, 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|<translate><!--T:106--> Approving the Wikimedia Foundation 2022-23 Annual Plan</translate>]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|<translate><!--T:107--> Dissolving the Funds Dissemination Committee</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|<translate><!--T:108--> 2022 Trustee Selection</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|<translate><!--T:109--> Adjusting Board Roles, March 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|<translate><!--T:110--> Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|<translate><!--T:111--> Review, Ratification, and Approval of Consent Agenda, March 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|<translate><!--T:112--> Minutes Approval, December 2021</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|<translate><!--T:113--> Adopting an Updated Community Affairs Committee Charter, 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|<translate><!--T:114--> Approving Updated Conflict of Interest Policy, 2022</translate>]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|<translate><!--T:115--> Dissolving the Chief Executive Officer Transition Committee and Transition Team, 2022</translate>]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|<translate><!--T:116--> Appointing Luis Bitencourt-Emilio to the Product & Technology Committee</translate>]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|<translate><!--T:117--> Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021</translate>]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|<translate><!--T:118--> Review, Ratification, and Approval of Consent Agenda, December 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|<translate><!--T:119--> Renaming the Human Resources Committee to the Talent & Culture Committee</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|<translate><!--T:120--> Dissolving the Special Projects Committee</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|<translate><!--T:121--> Appointing Movement Charter Drafting Committee Liaisons</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|<translate><!--T:122--> Renewing Jimmy Wales's appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|<translate><!--T:123--> Minutes Approval, September/October 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|<translate><!--T:124--> Board Priorities 2022</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|<translate><!--T:125--> Adopting a Human Rights Policy</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|<translate><!--T:126--> Creating a Board Selection Task Force</translate>]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|<translate><!--T:127--> Board Officers and Committee Membership, 2021</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|<translate><!--T:128--> Appointing Lorenzo Losa to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|<translate><!--T:129--> Appointing Victoria Doronina to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|<translate><!--T:130--> Appointing Rosie Stephenson-Goodknight to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|<translate><!--T:131--> Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021</translate>]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|<translate><!--T:132--> Adopting a Board of Trustees Code of Conduct</translate>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|<translate><!--T:133--> Next Steps for Brand Work, 2021</translate>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|<translate><!--T:134--> Creating an Executive Committee and Updating Committee Charters</translate>]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|<translate><!--T:135--> Minutes Approval, August 2021</translate>]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|<translate><!--T:136--> Appointment of Maryana Iskander as Chief Executive Officer</translate>]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|<translate><!--T:137--> Minutes Approval, June 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|<translate><!--T:138--> Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|<translate><!--T:139--> Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|<translate><!--T:140--> Term Extension of Dariusz Jemielniak and James Heilman, 2021</translate>]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|<translate><!--T:141--> Approving the Wikimedia Foundation 2021-22 Annual Plan</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|<translate><!--T:142--> Call for Candidates for 2021 Community- and Affiliate-selected Trustees</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|<translate><!--T:143--> 2021 Committee Evolution Plan</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|<translate><!--T:144--> Approval of Endowment Funding (Fiscal Year 2020–21)</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|<translate><!--T:145--> Minutes Approval, April 2021</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|<translate><!--T:146--> Review, Ratification, and Approval of Consent Agenda, June 2021</translate>]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|<translate><!--T:147--> Approving the 2021 Selection Process for Community Board Seats</translate>]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|<translate><!--T:148--> Minutes Approval, February 2021</translate>]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|<translate><!--T:149--> Board Priorities Mid-year Recalibration Fiscal Year 2020-2021</translate>]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|<translate><!--T:150--> Wikimedia Endowment Structure, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|<translate><!--T:151--> Remit of Planned Gifts to the Wikimedia Endowment</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|<translate><!--T:152--> Creating a CEO Transition Committee and Transition Team, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|<translate><!--T:153--> Update to Universal Code of Conduct Timeline</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|<translate><!--T:154--> Approving Transfer of Sheehan Donation to Wikimedia Endowment</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|<translate><!--T:155--> Minutes Approval, 27 January 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|<translate><!--T:156--> Minutes Approval, 8 January 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|<translate><!--T:157--> Minutes Approval, December 2020</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|<translate><!--T:158--> Review, Ratification, and Approval of Consent Agenda, February 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|<translate><!--T:159--> Gift Policy Amendments, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|<translate><!--T:160--> Community Affairs Committee</translate>]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|<translate><!--T:161--> Approving Trustee Evaluation Form</translate>]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|<translate><!--T:162--> Approving Trustee Selection Proposals for Community Discussion</translate>]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|<translate><!--T:163--> Committee Membership, 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|<translate><!--T:164--> Minutes Approval, September 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|<translate><!--T:165--> Review, Ratification, and Approval of Consent Agenda, December 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|<translate><!--T:166--> Approval of a Universal Code of Conduct</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|<translate><!--T:167--> Amended Bylaws Articles IV & V (2020)</translate>]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|<translate><!--T:168--> Board Priorities Fiscal Year 2020-2021</translate>]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|<translate><!--T:169--> Approving the Wikimedia Foundation 2020-2021 Annual Plan</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|<translate><!--T:170--> Minutes Approval, 22 May 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|<translate><!--T:171--> Minutes Approval, 11 May 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|<translate><!--T:172--> Minutes Approval, April 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|<translate><!--T:173--> Minutes Approval, March 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|<translate><!--T:174--> Review, Ratification, and Approval of Consent Agenda</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|<translate><!--T:175--> Publication of draft Trustee evaluation rubric</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|<translate><!--T:176--> Publication of proposed Bylaws changes, 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|<translate><!--T:177--> Pause of Brand Development Work</translate>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|<translate><!--T:178--> Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|<translate><!--T:179--> Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020</translate>]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|<translate><!--T:180--> Approval of Endowment funding (Fiscal Year 2019–2020)</translate>]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|<translate><!--T:181--> Provisional Budget for Fiscal Year 2020-2021</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|<translate><!--T:182--> Abstract Wikipedia</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|<translate><!--T:183--> Brand Project Support, May 2020</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|<translate><!--T:184--> Board Statement on Community Health, 2020</translate>]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|<translate><!--T:185--> Movement Strategy Endorsement</translate>]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|<translate><!--T:186--> Minutes Approval, February 2020</translate>]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|<translate><!--T:187--> Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process</translate>]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|<translate><!--T:188--> Minutes Approval, December 2019</translate>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|<translate><!--T:189--> Product Committee</translate>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|<translate><!--T:190--> Board Expansion 2020</translate>]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|<translate><!--T:191--> Minutes Approval, August 2019</translate>]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|<translate><!--T:192--> Appointing Amanda Keton as Secretary</translate>]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|<translate><!--T:193--> Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|<translate><!--T:194--> Appointing Shani Evenstein to the Board of Trustees</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|<translate><!--T:195--> Board Officers and Committee Membership, 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|<translate><!--T:196--> Minutes Approval, July 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|<translate><!--T:197--> Minutes Approval, 14 June 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|<translate><!--T:198--> Minutes Approval, 27 June 2019</translate>]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|<translate><!--T:199--> Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|<translate><!--T:200--> Approving the Board Liaison Position</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|<translate><!--T:201--> Commissioning a Proposal for Board Expansion</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|<translate><!--T:202--> Commissioning an ad hoc Committee to Review Community/Foundation Relationship</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|<translate><!--T:203--> Commissioning the Board Education and Accountability Plan</translate>]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|<translate><!--T:204--> Executive Director/Chief Executive Officer compensation adjustments</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|<translate><!--T:205--> Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|<translate><!--T:206--> Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|<translate><!--T:207--> Approving the Wikimedia Foundation 2019-2020 Annual Plan</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|<translate><!--T:208--> Approving the Wikimedia Foundation 2019-2023 medium-term plan</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|<translate><!--T:209--> Approval of Endowment funding (Fiscal Year 2018–2019)</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|<translate><!--T:210--> Endowment Donations and Bequests</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|<translate><!--T:211--> Endowment structure</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|<translate><!--T:212--> Minutes Approval, March 2019</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|<translate><!--T:213--> Special Projects Committee, June 2019</translate>]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|<translate><!--T:214--> Approving the 2019 affiliate-selected Board seat process</translate>]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|<translate><!--T:215--> Minutes Approval, January 2019</translate>]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|<translate><!--T:216--> Minutes Approval, November 2018</translate>]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|<translate><!--T:217--> Executive Title Change</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|<translate><!--T:218--> Appointing Lisa Lewin to the Board of Trustees</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|<translate><!--T:219--> Amended Bylaws Article IV, Section 3 (2019)</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|<translate><!--T:220--> Renewing Jimmy Wales's appointment to the Board of Trustees</translate>]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|<translate><!--T:221--> Appointing Tony Sebro as Interim Secretary</translate>]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|<translate><!--T:222--> Recognition of Wikimedia Korea</translate>]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|<translate><!--T:223--> Minutes Approval, July 2018</translate>]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|<translate><!--T:224--> Board officers and committee membership, 2018</translate>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|<translate><!--T:225--> Funds Dissemination Committee membership, 2018</translate>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|<translate><!--T:226--> Appointing Tanya Capuano to the Board of Trustees</translate>]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|<translate><!--T:227--> Minutes Approval, June 2018</translate>]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|<translate><!--T:228--> Approving the Wikimedia Foundation 2018-2019 Annual Plan</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|<translate><!--T:229--> Approval of Endowment funding, Fiscal Year 2017–2018</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|<translate><!--T:230--> Future Wikimedia Foundation funding of the Wikimedia Endowment</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|<translate><!--T:231--> Consideration of future Endowment structure</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|<translate><!--T:232--> Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 2)</translate>]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|<translate><!--T:233--> Minutes Approval, April 2018</translate>]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|<translate><!--T:234--> Approving updated Wikimedia Foundation Investment Policy</translate>]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|<translate><!--T:235--> Minutes Approval, March 2018</translate>]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|<translate><!--T:236--> Minutes Approval, November 2017</translate>]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|<translate><!--T:237--> Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 1)</translate>]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|<translate><!--T:238--> Appointing Esra'a Al Shafei to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|<translate><!--T:239--> Appointing Kelly Battles to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|<translate><!--T:240--> Minutes Approval, August 2017</translate>]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|<translate><!--T:241--> Funds Dissemination Committee Eligibility for the Wiki Education Foundation</translate>]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|<translate><!--T:242--> Appointing Raju Narisetti to the Wikimedia Foundation Board</translate>]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|<translate><!--T:243--> Minutes Approval, July 2017</translate>]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|<translate><!--T:244--> Officers and committee membership, 2017</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|<translate><!--T:245--> Appointing James Heilman to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|<translate><!--T:246--> Appointing María Sefidari to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|<translate><!--T:247--> Appointing Dariusz Jemielniak to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|<translate><!--T:248--> Minutes Approval, June 2017</translate>]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|<translate><!--T:249--> Advisory Board appointments, 2017-2018</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|<translate><!--T:250--> Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|<translate><!--T:251--> Approval for the Document Retention Policy</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|<translate><!--T:252--> Minutes Approval, March 2017</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|<translate><!--T:253--> Approving the Wikimedia Foundation 2017-2018 Annual Plan</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|<translate><!--T:254--> Board approval of Funds Dissemination Committee recommendation (2016–2017, Round 2)</translate>]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|<translate><!--T:255--> Appointing Eileen Hershenov as Secretary</translate>]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|<translate><!--T:256--> Minutes Approval, February 2017</translate>]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|<translate><!--T:257--> Environmental Impact</translate>]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|<translate><!--T:258--> Minutes Approval, December 2016</translate>]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|<translate><!--T:259--> Minutes Approval, November 2016</translate>]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|<translate><!--T:260--> Delegation of policy-making authority</translate>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|<translate><!--T:261--> Approval of Strategy Process Budget</translate>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|<translate><!--T:262--> Minutes Approval, September 2016</translate>]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|<translate><!--T:263--> Funds Dissemination Committee Membership, 2016</translate>]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|<translate><!--T:264--> Appointing Stephen LaPorte as Interim Secretary</translate>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|<translate><!--T:265--> Minutes Approval, 29 June 2016</translate>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|<translate><!--T:266--> Minutes Approval, 22-23 June 2016</translate>]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|<translate><!--T:267--> Approving the Endowment Advisory Board Operations</translate>]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|<translate><!--T:268--> Board officers and committee membership, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|<translate><!--T:269--> Nataliia Tymkiv appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|<translate><!--T:270--> Christophe Henner appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|<translate><!--T:271--> Appointment of Katherine Maher as Executive Director</translate>]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|<translate><!--T:272--> Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 2)</translate>]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|<translate><!--T:273--> Approving the Wikimedia Foundation 2016-2017 Annual Plan</translate>]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|<translate><!--T:274--> Minutes Approval, May 2016</translate>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|<translate><!--T:275--> Gift Policy Amendments Increase Threshold</translate>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|<translate><!--T:276--> Minutes Approval, April 2016</translate>]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|<translate><!--T:277--> Minutes Approval, March 2016</translate>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|<translate><!--T:278--> Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board</translate>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|<translate><!--T:279--> Creating and authorizing the Executive Director Search Steering Committee</translate>]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|<translate><!--T:280--> Committee Membership, 2016</translate>]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|<translate><!--T:281--> Appointing Katherine Maher as Interim Executive Director</translate>]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|<translate><!--T:282--> Minutes Approval, January 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|<translate><!--T:283--> Appointing Jaime as Treasurer</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|<translate><!--T:284--> María Sefidari appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|<translate><!--T:285--> Audit Committee Membership, 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|<translate><!--T:286--> Minutes Approval, 28 December 2015</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|<translate><!--T:287--> Minutes Approval, 9 December 2015</translate>]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|<translate><!--T:288--> James Heilman Removal</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|<translate><!--T:289--> Governance Committee membership, 2015</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|<translate><!--T:290--> Minutes Approval, November 2015</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|<translate><!--T:291--> Appointing Arnnon Geshuri as Board Member</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|<translate><!--T:292--> Establishment of Endowment</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|<translate><!--T:293--> Appointing Kelly Battles as Board Member</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|<translate><!--T:294--> Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 1)</translate>]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|<translate><!--T:295--> Minutes Approval, September 2015</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|<translate><!--T:296--> Resolution to renew the Founder's seat (2015)</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|<translate><!--T:297--> Funds Dissemination Committee Liaison, 2015</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|<translate><!--T:298--> Inviting visitors to a Board of Trustees meeting (2015)</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|<translate><!--T:299--> Appointing Denny Vrandečić as Interim Treasurer</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|<translate><!--T:300--> Amending the Scope of the Ombudsman Commission</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|<translate><!--T:301--> Elections Committee</translate>]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|<translate><!--T:302--> Committee Chairs, 2015</translate>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|<translate><!--T:303--> Appointment of Interim Treasurer</translate>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|<translate><!--T:304--> Minutes Approval, July 2015</translate>]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|<translate><!--T:305--> Board Officer and Committee Appointments, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|<translate><!--T:306--> James Heilman appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|<translate><!--T:307--> Denny Vrandečić appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|<translate><!--T:308--> Dariusz Jemielniak appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|<translate><!--T:309--> Term Limit Proposal for Bylaws</translate>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|<translate><!--T:310--> Minutes Approval, 11 June 2015</translate>]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|<translate><!--T:311--> Minutes Approval, 28 June 2015</translate>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|<translate><!--T:312--> Annual Plan 2015-2016</translate>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|<translate><!--T:313--> Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 2)</translate>]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|<translate><!--T:314--> Minutes Approval, May 2015</translate>]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|<translate><!--T:315--> Second amendment to the Delegations of Financial and Spending Authority</translate>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|<translate><!--T:316--> Updated Brokerage Account Authorizations</translate>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|<translate><!--T:317--> Minutes Approval, April 2015</translate>]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|<translate><!--T:318--> Minutes Approval, March 2015</translate>]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|<translate><!--T:319--> Minutes Approval, February 2015</translate>]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|<translate><!--T:320--> Appointing Guy Kawasaki</translate>]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|<translate><!--T:321--> Minutes Approval, January 2015</translate>]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|<translate><!--T:322--> Minutes Approval, December 2014</translate>]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|<translate><!--T:323--> Minutes Approval, November 2014</translate>]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|<translate><!--T:324--> Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 1)</translate>]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|<translate><!--T:325--> Minutes Approval, August 2014</translate>]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|<translate><!--T:326--> Board Officer and Committee Appointments, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|<translate><!--T:327--> Completion of Jan-Bart's term</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|<translate><!--T:328--> Alice Wiegand Reappointment for 2015</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|<translate><!--T:329--> Alice Wiegand Appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|<translate><!--T:330--> Frieda Brioschi appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|<translate><!--T:331--> Patricio Lorente appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|<translate><!--T:332--> Recognition of Wikimedia Belgium</translate>]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|<translate><!--T:333--> Funds Dissemination Committee Membership, 2014</translate>]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|<translate><!--T:334--> 2014-2015 Annual Plan</translate>]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|<translate><!--T:335--> Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 2)</translate>]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|<translate><!--T:336--> Minutes Approval, April 2014</translate>]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|<translate><!--T:337--> Terms of Use Amendment - Disclosure of Paid Editing</translate>]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|<translate><!--T:338--> New privacy policy and access policy</translate>]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|<translate><!--T:339--> Minutes Approval, January 2014</translate>]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|<translate><!--T:340--> Appointment of Lila Tretikov as Executive Director</translate>]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|<translate><!--T:341--> New trademark policy</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|<translate><!--T:342--> Advisory Board appointments, 2014</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|<translate><!--T:343--> Amended Bylaws for Trustees selected by Chapters and Thematic Organizations</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|<translate><!--T:344--> Community logo trademark</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|<translate><!--T:345--> Approval of Automattic contract</translate>]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|<translate><!--T:346--> Minutes Approval, November 2013</translate>]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|<translate><!--T:347--> Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 1)</translate>]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|<translate><!--T:348--> Funds Dissemination Committee recognition for the Centre for the Internet and Society</translate>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|<translate><!--T:349--> Jimmy Wales Reappointment, 2014</translate>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|<translate><!--T:350--> Executive Director Transition Committee Appointment</translate>]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> <translate><!--T:351--> [[<tvar name="1">Special:MyLanguage/Resolution:Media about living people</tvar>|Media about living people]] (amendment of 2009 [[<tvar name="2">Special:MyLanguage/Resolution:Biographies of living people</tvar>|Biographies of living people]] resolution)</translate> === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|<translate><!--T:352--> Minutes Approval, August 2013</translate>]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|<translate><!--T:353--> Board visitor - Doron Weber, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|<translate><!--T:354--> Amendment to the Delegations of Financial and Spending Authority</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|<translate><!--T:355--> Board Officer and Committee Appointments, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|<translate><!--T:356--> Board appointments, August 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|<translate><!--T:357--> Jan-Bart de Vreede reappointment, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|<translate><!--T:358--> Stu West reappointment, 2013</translate>]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|<translate><!--T:359--> Recognition of Wikimedia Uruguay</translate>]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|<translate><!--T:360--> 2013-2014 Annual Plan</translate>]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|<translate><!--T:361--> Ana Toni Appointment, 2013</translate>]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|<translate><!--T:362--> Recognition of Amical Wikimedia</translate>]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|<translate><!--T:363--> Board approval of Funds Dissemination Committee recommendation (2012–2013, Round 2)</translate>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|<translate><!--T:364--> Wikimedia Foundation Guiding Principles</translate>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|<translate><!--T:365--> Minutes Approval, April 2013</translate>]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|<translate><!--T:366--> Amended Bylaws, Article IV, Section 6</translate>]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|<translate><!--T:367--> Approving the revised Board Governance Committee Charter</translate>]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|<translate><!--T:368--> Guidelines on potential conflicts of interest</translate>]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|<translate><!--T:369--> Recognition of Wikimedia Armenia</translate>]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|<translate><!--T:370--> Appointing and authorizing a transition committee in the search of a new Executive Director</translate>]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|<translate><!--T:371--> Minutes Approval, February 2013</translate>]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|<translate><!--T:372--> Advisory Board appointments, 2013</translate>]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|<translate><!--T:373--> Amending the Term of Advisory Board Members</translate>]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|<translate><!--T:374--> Amendment of Affiliations Committee Charter</translate>]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|<translate><!--T:375--> Minutes Approval, December 2012</translate>]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|<translate><!--T:376--> Bishakha Datta Reappointment, 2012</translate>]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|<translate><!--T:377--> Funds Dissemination Committee Approval, Fall 2012</translate>]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|<translate><!--T:378--> Appointment of Foundation Staff Officers</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|<translate><!--T:379--> Amended Bylaws</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<translate><!--T:380--> Narrowing Focus</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<translate><!--T:381--> Legal Fees Assistance Program</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<translate><!--T:382--> Committee appointments</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<translate><!--T:383--> Audit Committee Charter</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<translate><!--T:384--> Human Resources Committee Charter</translate>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<translate><!--T:385--> Language Committee Charter</translate>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<translate><!--T:386--> Funds Dissemination Committee initial membership</translate>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<translate><!--T:387--> Advisory Board - Barry Newstead</translate>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<translate><!--T:388--> Affiliations Committee Charter</translate>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<translate><!--T:389--> Delegations of financial and spending authority</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<translate><!--T:390--> Delegation of banking authority</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<translate><!--T:391--> Board visitor - Doron Weber, 2012</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<translate><!--T:392--> Board appointments, July 2012</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<translate><!--T:393--> Personal Image Hiding Feature</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<translate><!--T:394--> Funds Dissemination Committee framework and initial operation</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<translate><!--T:395--> 2012-2013 Annual Plan</translate>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<translate><!--T:396--> Board Visitors, 2012</translate>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<translate><!--T:397--> Revision of open-ended Chapter approvals</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<translate><!--T:398--> Recognizing Models of Affiliations</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<translate><!--T:399--> Affiliations Committee</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<translate><!--T:400--> Organizational best practices</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<translate><!--T:401--> Committee Standards</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<translate><!--T:402--> Board Governance Committee Charter</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<translate><!--T:403--> Amendment to Chapter Committee Rules of Procedure</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<translate><!--T:404--> Funds Dissemination Committee</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<translate><!--T:405--> Fundraising, 2012</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<translate><!--T:406--> Board of Trustees Voting Transparency</translate>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<translate><!--T:407--> Terms of use</translate>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<translate><!--T:408--> Committee standards</translate>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<translate><!--T:409--> Movement accountability standards</translate>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<translate><!--T:410--> Movement roles letter</translate>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<translate><!--T:411--> Fundraising letter</translate>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<translate><!--T:412--> Recognition of Wikimedia Kenya</translate>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<translate><!--T:413--> Reappointment of Stu West, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<translate><!--T:414--> Reappointment of Jan-Bart de Vreede, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<translate><!--T:415--> Reappointment of Jimmy Wales, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<translate><!--T:416--> Developing Scenarios for future of fundraising</translate>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<translate><!--T:417--> Recognition of Wikimedia Venezuela</translate>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<translate><!--T:418--> Recognition of Wikimedia Bangladesh</translate>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<translate><!--T:419--> Donor Privacy Policy Amendment, 2011</translate>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<translate><!--T:420--> Recognition of Wikimedia District of Columbia</translate>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<translate><!--T:421--> Board appointments - Community Trustees, 2011</translate>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<translate><!--T:422--> Recognition of Wikimedia México</translate>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<translate><!--T:423--> Donor privacy policy update, 2011</translate>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<translate><!--T:424--> Advisory Board reappointments</translate>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<translate><!--T:425--> Approval of the 2011-2012 Annual Plan</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<translate><!--T:426--> Board Visitor - Doron Weber</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<translate><!--T:427--> Advisory Board - Veronique Kessler</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<translate><!--T:428--> Advisory Board - Jessamyn West</translate>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<translate><!--T:429--> Recognition of Wikimedia Chile</translate>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<translate><!--T:430--> Controversial content</translate>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<translate><!--T:431--> Images of identifiable people</translate>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<translate><!--T:432--> Recognition of Wikimedia Canada</translate>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<translate><!--T:433--> Board visitors</translate>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<translate><!--T:434--> Resolution on Openness</translate>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<translate><!--T:435--> Recognition of Wikimedia Macau</translate>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<translate><!--T:436--> Recognition of Wikimedia South Africa</translate>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<translate><!--T:437--> Bylaws amendment - Founder term</translate>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<translate><!--T:438--> Recognition of Wikimedia España</translate>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<translate><!--T:439--> Board appointments, December 2010</translate>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<translate><!--T:440--> Bylaws amendment - appointed terms</translate>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<translate><!--T:441--> Strategy project</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<translate><!--T:442--> Five-year targets</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<translate><!--T:443--> Wikimedia fundraising principles</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<translate><!--T:444--> Trustee terms and evaluation</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<translate><!--T:445--> Movement Roles, October 2010</translate>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<translate><!--T:446--> Advisory Board - Nhlanhla Mabaso</translate>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<translate><!--T:447--> Approval of Wikimedia Estonia</translate>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<translate><!--T:448--> Board appointments, July 2010</translate>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<translate><!--T:449--> Board deliberations</translate>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<translate><!--T:450--> 2010-2011 Annual Plan</translate>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<translate><!--T:451--> Commissioning Recommendations from the Executive Director</translate>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<translate><!--T:452--> Approval of Wikimedia India</translate>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<translate><!--T:453--> Board appointment, March 2010</translate>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<translate><!--T:454--> Approval of Wikimedia Philippines</translate>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<translate><!--T:455--> Bylaws amendment, February 2010</translate>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <translate><!--T:456--> Reappointments of [[<tvar name="1">Special:MyLanguage/Resolution:Reappointment of Jimmy Wales</tvar>|Jimmy Wales]], [[<tvar name="2">Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede</tvar>|Jan-Bart de Vreede]], [[<tvar name="3">Special:MyLanguage/Resolution:Reappointment of Stu West</tvar>|Stu West]], and [[<tvar name="4">Special:MyLanguage/Resolution:Reappointment of Matt Halprin</tvar>|Matt Halprin]]</translate> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<translate><!--T:457--> Bylaws amendment, November 2009</translate>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<translate><!--T:458--> Audit charter amendment, November 2009</translate>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<translate><!--T:459--> Audited financial statements 2008-2009</translate>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<translate><!--T:460--> Approval of Wikimedia Finland</translate>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<translate><!--T:461--> Approval of Wikimedia Macedonia</translate>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<translate><!--T:462--> Board appointment, August 2009</translate>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<translate><!--T:463--> Approval of Wikimedia Ukraine</translate>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<translate><!--T:464--> Approval of Wikimedia Portugal</translate>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<translate><!--T:465--> Approval of Wikimedia Denmark</translate>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<translate><!--T:466--> 2009-2010 Annual Plan</translate>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<translate><!--T:467--> Board appointments May 2009</translate>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<translate><!--T:468--> Licensing update approval</translate>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<translate><!--T:469--> Long-term strategic plan</translate>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<translate><!--T:470--> Trademark statement</translate>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<translate><!--T:471--> Biographies of living people</translate>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<translate><!--T:472--> Wikimedia Committees</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<translate><!--T:473--> Approval of Wikimedia New York City</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<translate><!--T:474--> Approval of Wikimedia UK</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<translate><!--T:475--> Chapters committee membership</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<translate><!--T:476--> Chapters committee rules and procedures</translate>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<translate><!--T:477--> Audited financial statements 2007-2008</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<translate><!--T:478--> Brokerage account authorizations</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<translate><!--T:479--> Approval of Wikimedia Norway</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<translate><!--T:480--> Approval of Wikimedia Hungary</translate>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<translate><!--T:481--> Approval of Wikimedia Indonesia</translate>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<translate><!--T:482--> Approval of Wikimedia Brasil</translate>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<translate><!--T:483--> Minutes Approval, April 2008</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<translate><!--T:484--> Pluralism, Internationalism, and Diversity Policy</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<translate><!--T:485--> Duty Entertainment Guidelines Policy</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<translate><!--T:486--> 2008-2009 Budget</translate>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<translate><!--T:487--> Approval of Wikimedia Russia</translate>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<translate><!--T:488--> Bylaws amendments and board structure</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<translate><!--T:489--> Minutes Approval, December 2007</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<translate><!--T:490--> Minutes Approval, March 2008</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<translate><!--T:491--> New Trustee Appointment, April 2008</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<translate><!--T:492--> Data Retention Policy</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<translate><!--T:493--> Privacy policy update, April 2008</translate>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<translate><!--T:494--> Election Committee Officers, March 2008</translate>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<translate><!--T:495--> Approval of Wikimedia Hong Kong</translate>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<translate><!--T:496--> Secretary, March 2008</translate>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<translate><!--T:497--> Approval of Wikimedia Australia</translate>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<translate><!--T:498--> Approval of Wikimedia Austria</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<translate><!--T:499--> Approval of Wikimedia Czech Republic</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<translate><!--T:500--> Financial statements June 2006-2007</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <translate><!--T:501--> Board Membership, January 2008 ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08</tvar> not public]; [[<tvar name="2">mailarchive:foundation-l/2008-February/038528.html</tvar>|public announcement]])</translate> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<translate><!--T:502--> Credit Card Usage Policy</translate>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<translate><!--T:503--> Executive Director Job Description</translate>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<translate><!--T:504--> Update of Gift Policy, January 2008</translate>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<translate><!--T:505--> Chapters committee membership, December 2007</translate>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<translate><!--T:506--> Board expansion, December 2007</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<translate><!--T:507--> Cape Town Open Education Declaration</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<translate><!--T:508--> Approval of Wikimedia Sverige</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<translate><!--T:509--> Approval of Wikimedia Argentina</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<translate><!--T:510--> Minutes Approval, October 2007</translate>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<translate><!--T:511--> License update</translate>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<translate><!--T:512--> Appointment of Sue Gardner as Executive Director</translate>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <translate><!--T:513--> Annual appointment of the Board [[<tvar name="1">Special:MyLanguage/Resolution:Executive Secretary term 2007-2008</tvar>|Executive Secretary]], [[<tvar name="2">Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009</tvar>|Vice Chair]], and [[<tvar name="3">Special:MyLanguage/Resolution:Board Chair term 2007-2008</tvar>|Chair]]</translate> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <translate><!--T:514--> Reappointment of [[<tvar name="1">Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment</tvar>|Jan-Bart de Vreede]] and [[<tvar name="2">Special:MyLanguage/Resolution:Jimmy Wales reappointment</tvar>|Jimmy Wales]]</translate> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<translate><!--T:515--> Budget approval, 2007</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<translate><!--T:516--> Donor privacy policy</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<translate><!--T:517--> Code of conduct</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<translate><!--T:518--> Travel approvals policy</translate>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<translate><!--T:519--> Greenspun illustration project</translate>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<translate><!--T:520--> Whistleblower policy update, August 2007</translate>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<translate><!--T:521--> Minutes Approval, June 2007</translate>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<translate><!--T:522--> Replacement Board member 1, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<translate><!--T:523--> Replacement Board member 2, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<translate><!--T:524--> Replacement Board member 3, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<translate><!--T:525--> Board Elections 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<translate><!--T:526--> Management Consultant</translate>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<translate><!--T:527--> Travel Policy</translate>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <translate><!--T:528--> Carolyn Doran ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:Carolyn_Doran</tvar> not public])</translate> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<translate><!--T:529--> Wikimedia Taiwan</translate>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<translate><!--T:530--> Legal Coordinator 2</translate>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<translate><!--T:531--> Minutes Approval, March 2007</translate>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<translate><!--T:532--> Audit Charter 2</translate>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<translate><!--T:533--> Whistleblower policy</translate>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<translate><!--T:534--> Access to nonpublic data policy update</translate>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<translate><!--T:535--> Executive Director search committee 2</translate>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<translate><!--T:536--> Access to nonpublic data</translate>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<translate><!--T:537--> Mission and Vision statement</translate>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<translate><!--T:538--> Licensing policy</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<translate><!--T:539--> Hardware purchase March 2007</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<translate><!--T:540--> Volunteer coordinator</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<translate><!--T:541--> Computer technician</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<translate><!--T:542--> Legal Coordinator</translate>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<translate><!--T:543--> Brad Patrick's resignation</translate>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<translate><!--T:544--> Requirements and guidelines for future chapters</translate>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<translate><!--T:545--> Chief Research Coordinator</translate>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <translate><!--T:546--> Legal tasks, February-March 2007 ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007</tvar> not public])</translate> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<translate><!--T:547--> Chapters coordinator - Delphine Ménard</translate>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<translate><!--T:548--> Chief Operating Officer - Carolyn Doran</translate>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<translate><!--T:549--> Executive Director Search Firm</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<translate><!--T:550--> Officer elections, January 2007</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<translate><!--T:551--> Gift Policy</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<translate><!--T:552--> Audit Committee, January 2007</translate>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<translate><!--T:553--> Royal Bank of Canada bank account opening</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<translate><!--T:554--> Bylaws revision</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<translate><!--T:555--> Board expansion</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<translate><!--T:556--> Agreement between chapters and Wikimedia Foundation</translate>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<translate><!--T:557--> Redo events committee</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<translate><!--T:558--> Executive Director Search committee</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<translate><!--T:559--> Retreat 2006 Board actions and outcomes</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<translate><!--T:560--> Domain names workgroup</translate>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<translate><!--T:561--> Officers election, 2006</translate>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<translate><!--T:562--> Freenode Donation</translate>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<translate><!--T:563--> Hardware purchase, September 2006</translate>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<translate><!--T:564--> Replacement Board member, 2006</translate>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<translate><!--T:565--> Conflict of interest</translate>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<translate><!--T:566--> Vereniging Wikimedia Nederland</translate>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<translate><!--T:567--> Election officials 2</translate>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<translate><!--T:568--> Fundraising committee membership</translate>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<translate><!--T:569--> Advisory board</translate>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<translate><!--T:570--> Wikiversity</translate>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<translate><!--T:571--> Hardware purchase, July 2006</translate>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<translate><!--T:572--> Ombudsperson checkuser</translate>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<translate><!--T:573--> WiktionaryZ</translate>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<translate><!--T:574--> Election officials</translate>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<translate><!--T:575--> Board election</translate>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<translate><!--T:576--> Danish Wikipedia and Danish Broadcasting Corporation Radio station</translate>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<translate><!--T:577--> Privacy policy update, June 2006</translate>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<translate><!--T:578--> Fundraising committee</translate>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<translate><!--T:579--> Special Project committee scope</translate>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<translate><!--T:580--> Chief Executive Officer</translate>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<translate><!--T:581--> Hardware purchase, June 2006</translate>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<translate><!--T:582--> Open-source Ticket Request System (OTRS) employee</translate>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<translate><!--T:583--> Chapters committee access to internal</translate>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<translate><!--T:584--> Special Project committee members</translate>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<translate><!--T:585--> Communications committee scope</translate>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<translate><!--T:586--> Communications committee members</translate>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<translate><!--T:587--> Foundation wiki accounts</translate>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<translate><!--T:588--> MarkMonitor</translate>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<translate><!--T:589--> International Digital Publishing Forum Conference 2006</translate>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <translate><!--T:590--> [[<tvar name="1">Special:MyLanguage/Resolution:Auditor selection</tvar>|Auditor selection]] ([<tvar name="2">//board.wikimedia.org/wiki/Resolution_Auditor_Selection</tvar> full resolution not public])</translate> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<translate><!--T:591--> Recognition of Wikimedia Switzerland</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<translate><!--T:592--> Chapters committee rules of procedure</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<translate><!--T:593--> Chapters committee scope</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<translate><!--T:594--> Chapters committee delegations</translate>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <translate><!--T:595--> [[<tvar name="1">Special:MyLanguage/Resolution:Spending Authorization Colo Space</tvar>|Spending Authorization Colo Space]] ([<tvar name="2">//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space</tvar> full resolution not public])</translate> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<translate><!--T:596--> Travel costs for chapter meetups Q2 2006</translate>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<translate><!--T:597--> Domain names responsibility</translate>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<translate><!--T:598--> MobilED partnership</translate>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<translate><!--T:599--> Hardware purchase, February 2006</translate>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<translate><!--T:600--> Consent resolutions</translate>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<translate><!--T:601--> Additional developer</translate>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<translate><!--T:602--> Communications committee creation</translate>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <translate><!--T:603--> Spending authorization PowerMedium ([<tvar name="1">//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium</tvar> not public])</translate> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<translate><!--T:604--> Special projects committee creation</translate>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <translate><!--T:605--> Securities account ([<tvar name="1">//board.wikimedia.org/wiki/Resolution_Securities_Account</tvar> not public])</translate> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<translate><!--T:606--> MySQL Conference 2006</translate>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<translate><!--T:607--> Chapters committee creation</translate>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<translate><!--T:608--> Spending authorization</translate>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<translate><!--T:609--> Office space</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<translate><!--T:610--> Financial committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<translate><!--T:611--> Technical committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<translate><!--T:612--> Events committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<translate><!--T:613--> Executive committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<translate><!--T:614--> Communications committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<translate><!--T:615--> Special projects committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<translate><!--T:616--> Board expansion committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <translate><!--T:617--> Search committee (not public)</translate> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<translate><!--T:618--> Chapters committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<translate><!--T:619--> Insurance committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<translate><!--T:620--> Audit committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<translate><!--T:621--> Nondiscrimination</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <translate><!--T:622--> [[<tvar name="1">Special:MyLanguage/Resolution:Trademarks</tvar>|Trademarks]] (amended <tvar name="2">{{dateT|year=2006|month=01|day=14}}</tvar>)</translate> <translate> == Before 2006 == <!--T:4--> <!--T:5--> Decisions were made by the Board in 2003, 2004, and 2005. However a formal list of resolutions was not kept. For meetings and decisions made after the first two community trustees were elected in mid-2004, see the [[<tvar name="1">Special:MyLanguage/Board meetings#2004</tvar>|meeting minutes]] from 2004. == Understanding resolutions == <!--T:6--> </translate> * <translate><!--T:7--> '''Approve''' means ''the board member voted and this vote was YES''.</translate> * <translate><!--T:8--> '''Oppose''' means ''the board member voted and this vote was NO''.</translate> * <translate><!--T:9--> '''Abstain''' means ''the board member voted and this vote was "no opinion".'' An abstention counts as a vote.</translate> * <translate><!--T:10--> '''Missing''' means ''the board member was not present at the board meeting, or did not come to vote on the wiki page''. Like abstentions, this counts as a vote.</translate> * <translate><!--T:11--> '''Recuse''' means ''the board member was present, but did not vote because of a declared conflict-of-interest.'' A recusal does ''not'' count as a vote.</translate> <translate> <!--T:12--> A resolution [[<tvar name="1">Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present</tvar>|passes]] with a majority present voting yes. <!--T:13--> The Board passes Resolutions and Votes; the former are formal decisions that must be made public; the latter are routine decisions such as advisory board appointments, approval of minutes for publication, or changes to internal Board processes. <!--T:14--> Votes are often not published as such, but the result of the Votes is usually made public — for instance, minutes are published once a Vote to approve them has concluded; and minutes always list any Votes taken during a meeting. <!--T:15--> Passed Resolutions [[<tvar name="1">Special:MyLanguage/Resolution:Board deliberations</tvar>|are published]] unless otherwise requested by the Chair; failed Resolutions are generally not published. <!--T:16--> For several years, the Board adopted the use of a consent agenda. A consent agenda is a set of resolutions that the Board votes on at once. </translate> == {{int string|See also}} == * <translate><!--T:17--> [[<tvar name="1">Special:MyLanguage/Board meetings</tvar>|Board meetings]] (with approved minutes of past meetings)</translate> * <translate><!--T:18--> [[<tvar name="1">Special:MyLanguage/Resolution:Main/Failed</tvar>|Failed resolutions]] (only some older failed resolutions are posted, see [[<tvar name="2">#Understanding resolutions</tvar>|"understanding resolutions" above]]; as of 2026 there is no policy about posting failed resolutions)</translate> * <translate><!--T:19--> [[<tvar name="1">Special:MyLanguage/Resolution:Board deliberations</tvar>|Resolution:Board deliberations]] (July 2010)</translate> * <translate><!--T:20--> [[<tvar name="1">Special:MyLanguage/Resolution:Consent resolutions</tvar>|Resolution:Consent resolutions]] (February 2006)</translate> [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 0qjf2ml6e7ifwlu595cz6qn39kds98x 597372 597371 2026-10-03T06:45:58Z Minorax 1325 Marked this version for translation 597372 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div><translate> <!--T:1--> This page lists all resolutions approved by the [[<tvar name="1">{{foundationsite|role/board}}</tvar>|Wikimedia Foundation Board of Trustees]] since 2006. <!--T:2--> You might also be interested in seeing the [[<tvar name="1">Special:MyLanguage/Board meetings</tvar>|meeting minutes]] or a [[<tvar name="2">Policy:Main</tvar>|list of public Foundation policies]]. <!--T:3--> See below a brief explanation to [[<tvar name="1">#Understanding resolutions</tvar>|understanding resolutions]]. </translate> {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> [[Resolution:Minutes Approval, March 2026|<translate><!--T:623--> Minutes Approval, March 2026</translate>]] === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|<translate><!--T:21--> Review, Ratification, and Approval of Consent Agenda, March 2026</translate>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|<translate><!--T:22--> Minutes Approval, December 2025</translate>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|<translate><!--T:23--> Minutes Approval, February 2026</translate>]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|<translate><!--T:24--> Review, Ratification, and Approval of Consent Agenda, December 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|<translate><!--T:25--> Minutes Approval, August 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|<translate><!--T:26--> Minutes Approval, October 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|<translate><!--T:27--> Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|<translate><!--T:28--> Approving Sister Project Task Force Recommendations on Wikispore and Wikinews</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|<translate><!--T:29--> Dissolving the Community Affairs Committee</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|<translate><!--T:30--> Updating Committee Charters, December 2025</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<translate><!--T:31--> Appointing Bobby Shabangu to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<translate><!--T:32--> Appointing Michał Buczyński to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<translate><!--T:33--> Board Officers and Committee Membership, December 2025</translate>]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<translate><!--T:34--> Adopting a Policy for Board Candidate Review</translate>]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<translate><!--T:35--> Review, Ratification, and Approval of Consent Agenda, August 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<translate><!--T:36--> Minutes Approval, June 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<translate><!--T:37--> Term Extension for Raju Narisetti, 2025</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<translate><!--T:38--> Appointing Lorenzo Losa as Chair</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<translate><!--T:39--> Appointing Mayree Clark to the Board of Trustees</translate>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<translate><!--T:40--> Committee Membership, August 2025</translate>]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<translate><!--T:41--> Review, Ratification, and Approval of Consent Agenda, June 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<translate><!--T:42--> Minutes Approval, March 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<translate><!--T:43--> Minutes Approval, April 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<translate><!--T:44--> Term Extension for Nataliia Tymkiv, 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<translate><!--T:45--> Executive Committee Membership Update, 2025</translate>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<translate><!--T:46--> Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</translate>]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<translate><!--T:47--> Approving Changes to the Trustee Selection Process</translate>]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<translate><!--T:48--> Review, Ratification, and Approval of Consent Agenda, March 2025</translate>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<translate><!--T:49--> Minutes Approval, December 2024</translate>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<translate><!--T:50--> Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</translate>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<translate><!--T:51--> Review, Ratification, and Approval of Consent Agenda, December 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<translate><!--T:52--> Minutes Approval, August 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<translate><!--T:53--> Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<translate><!--T:54--> Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<translate><!--T:55--> Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<translate><!--T:56--> Appointing Christel Steigenberger to the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<translate><!--T:57--> Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<translate><!--T:58--> Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</translate>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<translate><!--T:59--> Committee Membership, December 2024</translate>]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<translate><!--T:60--> Updating Audit Committee Charter, October 2024</translate>]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<translate><!--T:61--> Updating Executive Committee Charter, October 2024</translate>]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<translate><!--T:62--> Review, Ratification, and Approval of Consent Agenda, August 2024</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|<translate><!--T:63--> Minutes Approval, June 2024</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|<translate><!--T:64--> Dissolving the Talent & Culture Committee</translate>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<translate><!--T:65--> Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</translate>]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<translate><!--T:66--> Draft Movement Charter and next steps</translate>]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<translate><!--T:67--> Minutes Approval, July 2024</translate>]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<translate><!--T:68--> Review, Ratification, and Approval of Consent Agenda, June 2024</translate>]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<translate><!--T:69--> Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</translate>]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|<translate><!--T:70--> Review, Ratification, and Approval of Consent Agenda, March 2024</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|<translate><!--T:71--> Board Officers and Committee Membership, March 2024</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|<translate><!--T:72--> Minutes Approval, December 2023</translate>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|<translate><!--T:73--> Updating Executive Committee Charter, 2024</translate>]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|<translate><!--T:74--> Review, Ratification, and Approval of Consent Agenda, December 2023</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|<translate><!--T:75--> Minutes Approval, August 2023</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|<translate><!--T:76--> Updating Movement Charter Drafting Committee Liaisons</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|<translate><!--T:77--> Appointing Kathy Collins to the Board of Trustees</translate>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|<translate><!--T:78--> Committee Membership, 2023</translate>]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|<translate><!--T:79--> Review, Ratification, and Approval of Consent Agenda, August 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|<translate><!--T:80--> Minutes Approval, June 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|<translate><!--T:81--> Product & Technology Committee Membership Update, 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|<translate><!--T:82--> Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023</translate>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|<translate><!--T:83--> Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023</translate>]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|<translate><!--T:84--> Minutes Approval, March 2023</translate>]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|<translate><!--T:85--> Approving the Wikimedia Foundation 2023-2024 Annual Plan</translate>]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|<translate><!--T:86--> Talent & Culture Committee Membership Update, 2023</translate>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|<translate><!--T:87--> Minutes Approval, December 2022</translate>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|<translate><!--T:88--> Approval of Universal Code of Conduct Enforcement Guidelines</translate>]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|<translate><!--T:89--> Appointing Stephen LaPorte as Secretary</translate>]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|<translate><!--T:90--> Review, Ratification, and Approval of Consent Agenda, December 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|<translate><!--T:91--> Minutes Approval, September 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|<translate><!--T:92--> Updating Affiliations Committee Charter, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|<translate><!--T:93--> Updating Language Committee Oversight, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|<translate><!--T:94--> Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|<translate><!--T:95--> Appointing Mike Peel to the Board of Trustees</translate>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|<translate><!--T:96--> Committee Membership, 2022</translate>]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|<translate><!--T:97--> Revising Universal Code of Conduct, September 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|<translate><!--T:98--> Updating Board Expansion Plans, 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|<translate><!--T:99--> Review, Ratification, and Approval of Consent Agenda, September 2022</translate>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|<translate><!--T:100--> Minutes Approval, June 2022</translate>]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|<translate><!--T:101--> Review, Ratification, and Approval of Consent Agenda, June 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|<translate><!--T:102--> Setting Working Capital Reserve Target</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|<translate><!--T:103--> Minutes Approval, March 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|<translate><!--T:104--> Term Extension of Shani Evenstein Sigalov, 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|<translate><!--T:105--> Updating Environmental Sustainability Commitments, 2022</translate>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|<translate><!--T:106--> Approving the Wikimedia Foundation 2022-23 Annual Plan</translate>]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|<translate><!--T:107--> Dissolving the Funds Dissemination Committee</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|<translate><!--T:108--> 2022 Trustee Selection</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|<translate><!--T:109--> Adjusting Board Roles, March 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|<translate><!--T:110--> Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|<translate><!--T:111--> Review, Ratification, and Approval of Consent Agenda, March 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|<translate><!--T:112--> Minutes Approval, December 2021</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|<translate><!--T:113--> Adopting an Updated Community Affairs Committee Charter, 2022</translate>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|<translate><!--T:114--> Approving Updated Conflict of Interest Policy, 2022</translate>]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|<translate><!--T:115--> Dissolving the Chief Executive Officer Transition Committee and Transition Team, 2022</translate>]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|<translate><!--T:116--> Appointing Luis Bitencourt-Emilio to the Product & Technology Committee</translate>]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|<translate><!--T:117--> Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021</translate>]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|<translate><!--T:118--> Review, Ratification, and Approval of Consent Agenda, December 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|<translate><!--T:119--> Renaming the Human Resources Committee to the Talent & Culture Committee</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|<translate><!--T:120--> Dissolving the Special Projects Committee</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|<translate><!--T:121--> Appointing Movement Charter Drafting Committee Liaisons</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|<translate><!--T:122--> Renewing Jimmy Wales's appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|<translate><!--T:123--> Minutes Approval, September/October 2021</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|<translate><!--T:124--> Board Priorities 2022</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|<translate><!--T:125--> Adopting a Human Rights Policy</translate>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|<translate><!--T:126--> Creating a Board Selection Task Force</translate>]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|<translate><!--T:127--> Board Officers and Committee Membership, 2021</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|<translate><!--T:128--> Appointing Lorenzo Losa to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|<translate><!--T:129--> Appointing Victoria Doronina to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|<translate><!--T:130--> Appointing Rosie Stephenson-Goodknight to the Board of Trustees</translate>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|<translate><!--T:131--> Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021</translate>]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|<translate><!--T:132--> Adopting a Board of Trustees Code of Conduct</translate>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|<translate><!--T:133--> Next Steps for Brand Work, 2021</translate>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|<translate><!--T:134--> Creating an Executive Committee and Updating Committee Charters</translate>]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|<translate><!--T:135--> Minutes Approval, August 2021</translate>]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|<translate><!--T:136--> Appointment of Maryana Iskander as Chief Executive Officer</translate>]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|<translate><!--T:137--> Minutes Approval, June 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|<translate><!--T:138--> Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|<translate><!--T:139--> Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021</translate>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|<translate><!--T:140--> Term Extension of Dariusz Jemielniak and James Heilman, 2021</translate>]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|<translate><!--T:141--> Approving the Wikimedia Foundation 2021-22 Annual Plan</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|<translate><!--T:142--> Call for Candidates for 2021 Community- and Affiliate-selected Trustees</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|<translate><!--T:143--> 2021 Committee Evolution Plan</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|<translate><!--T:144--> Approval of Endowment Funding (Fiscal Year 2020–21)</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|<translate><!--T:145--> Minutes Approval, April 2021</translate>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|<translate><!--T:146--> Review, Ratification, and Approval of Consent Agenda, June 2021</translate>]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|<translate><!--T:147--> Approving the 2021 Selection Process for Community Board Seats</translate>]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|<translate><!--T:148--> Minutes Approval, February 2021</translate>]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|<translate><!--T:149--> Board Priorities Mid-year Recalibration Fiscal Year 2020-2021</translate>]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|<translate><!--T:150--> Wikimedia Endowment Structure, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|<translate><!--T:151--> Remit of Planned Gifts to the Wikimedia Endowment</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|<translate><!--T:152--> Creating a CEO Transition Committee and Transition Team, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|<translate><!--T:153--> Update to Universal Code of Conduct Timeline</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|<translate><!--T:154--> Approving Transfer of Sheehan Donation to Wikimedia Endowment</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|<translate><!--T:155--> Minutes Approval, 27 January 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|<translate><!--T:156--> Minutes Approval, 8 January 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|<translate><!--T:157--> Minutes Approval, December 2020</translate>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|<translate><!--T:158--> Review, Ratification, and Approval of Consent Agenda, February 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|<translate><!--T:159--> Gift Policy Amendments, 2021</translate>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|<translate><!--T:160--> Community Affairs Committee</translate>]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|<translate><!--T:161--> Approving Trustee Evaluation Form</translate>]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|<translate><!--T:162--> Approving Trustee Selection Proposals for Community Discussion</translate>]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|<translate><!--T:163--> Committee Membership, 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|<translate><!--T:164--> Minutes Approval, September 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|<translate><!--T:165--> Review, Ratification, and Approval of Consent Agenda, December 2020</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|<translate><!--T:166--> Approval of a Universal Code of Conduct</translate>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|<translate><!--T:167--> Amended Bylaws Articles IV & V (2020)</translate>]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|<translate><!--T:168--> Board Priorities Fiscal Year 2020-2021</translate>]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|<translate><!--T:169--> Approving the Wikimedia Foundation 2020-2021 Annual Plan</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|<translate><!--T:170--> Minutes Approval, 22 May 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|<translate><!--T:171--> Minutes Approval, 11 May 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|<translate><!--T:172--> Minutes Approval, April 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|<translate><!--T:173--> Minutes Approval, March 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|<translate><!--T:174--> Review, Ratification, and Approval of Consent Agenda</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|<translate><!--T:175--> Publication of draft Trustee evaluation rubric</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|<translate><!--T:176--> Publication of proposed Bylaws changes, 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|<translate><!--T:177--> Pause of Brand Development Work</translate>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|<translate><!--T:178--> Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020</translate>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|<translate><!--T:179--> Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020</translate>]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|<translate><!--T:180--> Approval of Endowment funding (Fiscal Year 2019–2020)</translate>]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|<translate><!--T:181--> Provisional Budget for Fiscal Year 2020-2021</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|<translate><!--T:182--> Abstract Wikipedia</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|<translate><!--T:183--> Brand Project Support, May 2020</translate>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|<translate><!--T:184--> Board Statement on Community Health, 2020</translate>]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|<translate><!--T:185--> Movement Strategy Endorsement</translate>]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|<translate><!--T:186--> Minutes Approval, February 2020</translate>]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|<translate><!--T:187--> Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process</translate>]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|<translate><!--T:188--> Minutes Approval, December 2019</translate>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|<translate><!--T:189--> Product Committee</translate>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|<translate><!--T:190--> Board Expansion 2020</translate>]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|<translate><!--T:191--> Minutes Approval, August 2019</translate>]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|<translate><!--T:192--> Appointing Amanda Keton as Secretary</translate>]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|<translate><!--T:193--> Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|<translate><!--T:194--> Appointing Shani Evenstein to the Board of Trustees</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|<translate><!--T:195--> Board Officers and Committee Membership, 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|<translate><!--T:196--> Minutes Approval, July 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|<translate><!--T:197--> Minutes Approval, 14 June 2019</translate>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|<translate><!--T:198--> Minutes Approval, 27 June 2019</translate>]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|<translate><!--T:199--> Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|<translate><!--T:200--> Approving the Board Liaison Position</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|<translate><!--T:201--> Commissioning a Proposal for Board Expansion</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|<translate><!--T:202--> Commissioning an ad hoc Committee to Review Community/Foundation Relationship</translate>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|<translate><!--T:203--> Commissioning the Board Education and Accountability Plan</translate>]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|<translate><!--T:204--> Executive Director/Chief Executive Officer compensation adjustments</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|<translate><!--T:205--> Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|<translate><!--T:206--> Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|<translate><!--T:207--> Approving the Wikimedia Foundation 2019-2020 Annual Plan</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|<translate><!--T:208--> Approving the Wikimedia Foundation 2019-2023 medium-term plan</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|<translate><!--T:209--> Approval of Endowment funding (Fiscal Year 2018–2019)</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|<translate><!--T:210--> Endowment Donations and Bequests</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|<translate><!--T:211--> Endowment structure</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|<translate><!--T:212--> Minutes Approval, March 2019</translate>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|<translate><!--T:213--> Special Projects Committee, June 2019</translate>]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|<translate><!--T:214--> Approving the 2019 affiliate-selected Board seat process</translate>]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|<translate><!--T:215--> Minutes Approval, January 2019</translate>]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|<translate><!--T:216--> Minutes Approval, November 2018</translate>]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|<translate><!--T:217--> Executive Title Change</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|<translate><!--T:218--> Appointing Lisa Lewin to the Board of Trustees</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|<translate><!--T:219--> Amended Bylaws Article IV, Section 3 (2019)</translate>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|<translate><!--T:220--> Renewing Jimmy Wales's appointment to the Board of Trustees</translate>]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|<translate><!--T:221--> Appointing Tony Sebro as Interim Secretary</translate>]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|<translate><!--T:222--> Recognition of Wikimedia Korea</translate>]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|<translate><!--T:223--> Minutes Approval, July 2018</translate>]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|<translate><!--T:224--> Board officers and committee membership, 2018</translate>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|<translate><!--T:225--> Funds Dissemination Committee membership, 2018</translate>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|<translate><!--T:226--> Appointing Tanya Capuano to the Board of Trustees</translate>]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|<translate><!--T:227--> Minutes Approval, June 2018</translate>]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|<translate><!--T:228--> Approving the Wikimedia Foundation 2018-2019 Annual Plan</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|<translate><!--T:229--> Approval of Endowment funding, Fiscal Year 2017–2018</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|<translate><!--T:230--> Future Wikimedia Foundation funding of the Wikimedia Endowment</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|<translate><!--T:231--> Consideration of future Endowment structure</translate>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|<translate><!--T:232--> Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 2)</translate>]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|<translate><!--T:233--> Minutes Approval, April 2018</translate>]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|<translate><!--T:234--> Approving updated Wikimedia Foundation Investment Policy</translate>]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|<translate><!--T:235--> Minutes Approval, March 2018</translate>]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|<translate><!--T:236--> Minutes Approval, November 2017</translate>]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|<translate><!--T:237--> Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 1)</translate>]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|<translate><!--T:238--> Appointing Esra'a Al Shafei to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|<translate><!--T:239--> Appointing Kelly Battles to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|<translate><!--T:240--> Minutes Approval, August 2017</translate>]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|<translate><!--T:241--> Funds Dissemination Committee Eligibility for the Wiki Education Foundation</translate>]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|<translate><!--T:242--> Appointing Raju Narisetti to the Wikimedia Foundation Board</translate>]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|<translate><!--T:243--> Minutes Approval, July 2017</translate>]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|<translate><!--T:244--> Officers and committee membership, 2017</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|<translate><!--T:245--> Appointing James Heilman to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|<translate><!--T:246--> Appointing María Sefidari to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|<translate><!--T:247--> Appointing Dariusz Jemielniak to the Wikimedia Foundation Board</translate>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|<translate><!--T:248--> Minutes Approval, June 2017</translate>]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|<translate><!--T:249--> Advisory Board appointments, 2017-2018</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|<translate><!--T:250--> Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|<translate><!--T:251--> Approval for the Document Retention Policy</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|<translate><!--T:252--> Minutes Approval, March 2017</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|<translate><!--T:253--> Approving the Wikimedia Foundation 2017-2018 Annual Plan</translate>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|<translate><!--T:254--> Board approval of Funds Dissemination Committee recommendation (2016–2017, Round 2)</translate>]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|<translate><!--T:255--> Appointing Eileen Hershenov as Secretary</translate>]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|<translate><!--T:256--> Minutes Approval, February 2017</translate>]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|<translate><!--T:257--> Environmental Impact</translate>]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|<translate><!--T:258--> Minutes Approval, December 2016</translate>]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|<translate><!--T:259--> Minutes Approval, November 2016</translate>]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|<translate><!--T:260--> Delegation of policy-making authority</translate>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|<translate><!--T:261--> Approval of Strategy Process Budget</translate>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|<translate><!--T:262--> Minutes Approval, September 2016</translate>]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|<translate><!--T:263--> Funds Dissemination Committee Membership, 2016</translate>]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|<translate><!--T:264--> Appointing Stephen LaPorte as Interim Secretary</translate>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|<translate><!--T:265--> Minutes Approval, 29 June 2016</translate>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|<translate><!--T:266--> Minutes Approval, 22-23 June 2016</translate>]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|<translate><!--T:267--> Approving the Endowment Advisory Board Operations</translate>]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|<translate><!--T:268--> Board officers and committee membership, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|<translate><!--T:269--> Nataliia Tymkiv appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|<translate><!--T:270--> Christophe Henner appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|<translate><!--T:271--> Appointment of Katherine Maher as Executive Director</translate>]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|<translate><!--T:272--> Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 2)</translate>]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|<translate><!--T:273--> Approving the Wikimedia Foundation 2016-2017 Annual Plan</translate>]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|<translate><!--T:274--> Minutes Approval, May 2016</translate>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|<translate><!--T:275--> Gift Policy Amendments Increase Threshold</translate>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|<translate><!--T:276--> Minutes Approval, April 2016</translate>]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|<translate><!--T:277--> Minutes Approval, March 2016</translate>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|<translate><!--T:278--> Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board</translate>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|<translate><!--T:279--> Creating and authorizing the Executive Director Search Steering Committee</translate>]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|<translate><!--T:280--> Committee Membership, 2016</translate>]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|<translate><!--T:281--> Appointing Katherine Maher as Interim Executive Director</translate>]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|<translate><!--T:282--> Minutes Approval, January 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|<translate><!--T:283--> Appointing Jaime as Treasurer</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|<translate><!--T:284--> María Sefidari appointment, 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|<translate><!--T:285--> Audit Committee Membership, 2016</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|<translate><!--T:286--> Minutes Approval, 28 December 2015</translate>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|<translate><!--T:287--> Minutes Approval, 9 December 2015</translate>]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|<translate><!--T:288--> James Heilman Removal</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|<translate><!--T:289--> Governance Committee membership, 2015</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|<translate><!--T:290--> Minutes Approval, November 2015</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|<translate><!--T:291--> Appointing Arnnon Geshuri as Board Member</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|<translate><!--T:292--> Establishment of Endowment</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|<translate><!--T:293--> Appointing Kelly Battles as Board Member</translate>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|<translate><!--T:294--> Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 1)</translate>]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|<translate><!--T:295--> Minutes Approval, September 2015</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|<translate><!--T:296--> Resolution to renew the Founder's seat (2015)</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|<translate><!--T:297--> Funds Dissemination Committee Liaison, 2015</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|<translate><!--T:298--> Inviting visitors to a Board of Trustees meeting (2015)</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|<translate><!--T:299--> Appointing Denny Vrandečić as Interim Treasurer</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|<translate><!--T:300--> Amending the Scope of the Ombudsman Commission</translate>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|<translate><!--T:301--> Elections Committee</translate>]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|<translate><!--T:302--> Committee Chairs, 2015</translate>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|<translate><!--T:303--> Appointment of Interim Treasurer</translate>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|<translate><!--T:304--> Minutes Approval, July 2015</translate>]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|<translate><!--T:305--> Board Officer and Committee Appointments, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|<translate><!--T:306--> James Heilman appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|<translate><!--T:307--> Denny Vrandečić appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|<translate><!--T:308--> Dariusz Jemielniak appointment, 2015</translate>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|<translate><!--T:309--> Term Limit Proposal for Bylaws</translate>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|<translate><!--T:310--> Minutes Approval, 11 June 2015</translate>]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|<translate><!--T:311--> Minutes Approval, 28 June 2015</translate>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|<translate><!--T:312--> Annual Plan 2015-2016</translate>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|<translate><!--T:313--> Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 2)</translate>]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|<translate><!--T:314--> Minutes Approval, May 2015</translate>]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|<translate><!--T:315--> Second amendment to the Delegations of Financial and Spending Authority</translate>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|<translate><!--T:316--> Updated Brokerage Account Authorizations</translate>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|<translate><!--T:317--> Minutes Approval, April 2015</translate>]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|<translate><!--T:318--> Minutes Approval, March 2015</translate>]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|<translate><!--T:319--> Minutes Approval, February 2015</translate>]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|<translate><!--T:320--> Appointing Guy Kawasaki</translate>]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|<translate><!--T:321--> Minutes Approval, January 2015</translate>]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|<translate><!--T:322--> Minutes Approval, December 2014</translate>]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|<translate><!--T:323--> Minutes Approval, November 2014</translate>]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|<translate><!--T:324--> Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 1)</translate>]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|<translate><!--T:325--> Minutes Approval, August 2014</translate>]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|<translate><!--T:326--> Board Officer and Committee Appointments, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|<translate><!--T:327--> Completion of Jan-Bart's term</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|<translate><!--T:328--> Alice Wiegand Reappointment for 2015</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|<translate><!--T:329--> Alice Wiegand Appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|<translate><!--T:330--> Frieda Brioschi appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|<translate><!--T:331--> Patricio Lorente appointment, 2014</translate>]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|<translate><!--T:332--> Recognition of Wikimedia Belgium</translate>]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|<translate><!--T:333--> Funds Dissemination Committee Membership, 2014</translate>]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|<translate><!--T:334--> 2014-2015 Annual Plan</translate>]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|<translate><!--T:335--> Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 2)</translate>]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|<translate><!--T:336--> Minutes Approval, April 2014</translate>]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|<translate><!--T:337--> Terms of Use Amendment - Disclosure of Paid Editing</translate>]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|<translate><!--T:338--> New privacy policy and access policy</translate>]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|<translate><!--T:339--> Minutes Approval, January 2014</translate>]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|<translate><!--T:340--> Appointment of Lila Tretikov as Executive Director</translate>]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|<translate><!--T:341--> New trademark policy</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|<translate><!--T:342--> Advisory Board appointments, 2014</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|<translate><!--T:343--> Amended Bylaws for Trustees selected by Chapters and Thematic Organizations</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|<translate><!--T:344--> Community logo trademark</translate>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|<translate><!--T:345--> Approval of Automattic contract</translate>]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|<translate><!--T:346--> Minutes Approval, November 2013</translate>]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|<translate><!--T:347--> Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 1)</translate>]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|<translate><!--T:348--> Funds Dissemination Committee recognition for the Centre for the Internet and Society</translate>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|<translate><!--T:349--> Jimmy Wales Reappointment, 2014</translate>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|<translate><!--T:350--> Executive Director Transition Committee Appointment</translate>]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> <translate><!--T:351--> [[<tvar name="1">Special:MyLanguage/Resolution:Media about living people</tvar>|Media about living people]] (amendment of 2009 [[<tvar name="2">Special:MyLanguage/Resolution:Biographies of living people</tvar>|Biographies of living people]] resolution)</translate> === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|<translate><!--T:352--> Minutes Approval, August 2013</translate>]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|<translate><!--T:353--> Board visitor - Doron Weber, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|<translate><!--T:354--> Amendment to the Delegations of Financial and Spending Authority</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|<translate><!--T:355--> Board Officer and Committee Appointments, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|<translate><!--T:356--> Board appointments, August 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|<translate><!--T:357--> Jan-Bart de Vreede reappointment, 2013</translate>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|<translate><!--T:358--> Stu West reappointment, 2013</translate>]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|<translate><!--T:359--> Recognition of Wikimedia Uruguay</translate>]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|<translate><!--T:360--> 2013-2014 Annual Plan</translate>]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|<translate><!--T:361--> Ana Toni Appointment, 2013</translate>]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|<translate><!--T:362--> Recognition of Amical Wikimedia</translate>]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|<translate><!--T:363--> Board approval of Funds Dissemination Committee recommendation (2012–2013, Round 2)</translate>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|<translate><!--T:364--> Wikimedia Foundation Guiding Principles</translate>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|<translate><!--T:365--> Minutes Approval, April 2013</translate>]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|<translate><!--T:366--> Amended Bylaws, Article IV, Section 6</translate>]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|<translate><!--T:367--> Approving the revised Board Governance Committee Charter</translate>]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|<translate><!--T:368--> Guidelines on potential conflicts of interest</translate>]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|<translate><!--T:369--> Recognition of Wikimedia Armenia</translate>]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|<translate><!--T:370--> Appointing and authorizing a transition committee in the search of a new Executive Director</translate>]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|<translate><!--T:371--> Minutes Approval, February 2013</translate>]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|<translate><!--T:372--> Advisory Board appointments, 2013</translate>]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|<translate><!--T:373--> Amending the Term of Advisory Board Members</translate>]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|<translate><!--T:374--> Amendment of Affiliations Committee Charter</translate>]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|<translate><!--T:375--> Minutes Approval, December 2012</translate>]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|<translate><!--T:376--> Bishakha Datta Reappointment, 2012</translate>]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|<translate><!--T:377--> Funds Dissemination Committee Approval, Fall 2012</translate>]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|<translate><!--T:378--> Appointment of Foundation Staff Officers</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|<translate><!--T:379--> Amended Bylaws</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<translate><!--T:380--> Narrowing Focus</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<translate><!--T:381--> Legal Fees Assistance Program</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<translate><!--T:382--> Committee appointments</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<translate><!--T:383--> Audit Committee Charter</translate>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<translate><!--T:384--> Human Resources Committee Charter</translate>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<translate><!--T:385--> Language Committee Charter</translate>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<translate><!--T:386--> Funds Dissemination Committee initial membership</translate>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<translate><!--T:387--> Advisory Board - Barry Newstead</translate>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<translate><!--T:388--> Affiliations Committee Charter</translate>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<translate><!--T:389--> Delegations of financial and spending authority</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<translate><!--T:390--> Delegation of banking authority</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<translate><!--T:391--> Board visitor - Doron Weber, 2012</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<translate><!--T:392--> Board appointments, July 2012</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<translate><!--T:393--> Personal Image Hiding Feature</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<translate><!--T:394--> Funds Dissemination Committee framework and initial operation</translate>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<translate><!--T:395--> 2012-2013 Annual Plan</translate>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<translate><!--T:396--> Board Visitors, 2012</translate>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<translate><!--T:397--> Revision of open-ended Chapter approvals</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<translate><!--T:398--> Recognizing Models of Affiliations</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<translate><!--T:399--> Affiliations Committee</translate>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<translate><!--T:400--> Organizational best practices</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<translate><!--T:401--> Committee Standards</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<translate><!--T:402--> Board Governance Committee Charter</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<translate><!--T:403--> Amendment to Chapter Committee Rules of Procedure</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<translate><!--T:404--> Funds Dissemination Committee</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<translate><!--T:405--> Fundraising, 2012</translate>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<translate><!--T:406--> Board of Trustees Voting Transparency</translate>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<translate><!--T:407--> Terms of use</translate>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<translate><!--T:408--> Committee standards</translate>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<translate><!--T:409--> Movement accountability standards</translate>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<translate><!--T:410--> Movement roles letter</translate>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<translate><!--T:411--> Fundraising letter</translate>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<translate><!--T:412--> Recognition of Wikimedia Kenya</translate>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<translate><!--T:413--> Reappointment of Stu West, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<translate><!--T:414--> Reappointment of Jan-Bart de Vreede, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<translate><!--T:415--> Reappointment of Jimmy Wales, 2012</translate>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<translate><!--T:416--> Developing Scenarios for future of fundraising</translate>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<translate><!--T:417--> Recognition of Wikimedia Venezuela</translate>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<translate><!--T:418--> Recognition of Wikimedia Bangladesh</translate>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<translate><!--T:419--> Donor Privacy Policy Amendment, 2011</translate>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<translate><!--T:420--> Recognition of Wikimedia District of Columbia</translate>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<translate><!--T:421--> Board appointments - Community Trustees, 2011</translate>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<translate><!--T:422--> Recognition of Wikimedia México</translate>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<translate><!--T:423--> Donor privacy policy update, 2011</translate>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<translate><!--T:424--> Advisory Board reappointments</translate>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<translate><!--T:425--> Approval of the 2011-2012 Annual Plan</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<translate><!--T:426--> Board Visitor - Doron Weber</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<translate><!--T:427--> Advisory Board - Veronique Kessler</translate>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<translate><!--T:428--> Advisory Board - Jessamyn West</translate>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<translate><!--T:429--> Recognition of Wikimedia Chile</translate>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<translate><!--T:430--> Controversial content</translate>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<translate><!--T:431--> Images of identifiable people</translate>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<translate><!--T:432--> Recognition of Wikimedia Canada</translate>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<translate><!--T:433--> Board visitors</translate>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<translate><!--T:434--> Resolution on Openness</translate>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<translate><!--T:435--> Recognition of Wikimedia Macau</translate>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<translate><!--T:436--> Recognition of Wikimedia South Africa</translate>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<translate><!--T:437--> Bylaws amendment - Founder term</translate>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<translate><!--T:438--> Recognition of Wikimedia España</translate>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<translate><!--T:439--> Board appointments, December 2010</translate>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<translate><!--T:440--> Bylaws amendment - appointed terms</translate>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<translate><!--T:441--> Strategy project</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<translate><!--T:442--> Five-year targets</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<translate><!--T:443--> Wikimedia fundraising principles</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<translate><!--T:444--> Trustee terms and evaluation</translate>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<translate><!--T:445--> Movement Roles, October 2010</translate>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<translate><!--T:446--> Advisory Board - Nhlanhla Mabaso</translate>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<translate><!--T:447--> Approval of Wikimedia Estonia</translate>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<translate><!--T:448--> Board appointments, July 2010</translate>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<translate><!--T:449--> Board deliberations</translate>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<translate><!--T:450--> 2010-2011 Annual Plan</translate>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<translate><!--T:451--> Commissioning Recommendations from the Executive Director</translate>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<translate><!--T:452--> Approval of Wikimedia India</translate>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<translate><!--T:453--> Board appointment, March 2010</translate>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<translate><!--T:454--> Approval of Wikimedia Philippines</translate>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<translate><!--T:455--> Bylaws amendment, February 2010</translate>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <translate><!--T:456--> Reappointments of [[<tvar name="1">Special:MyLanguage/Resolution:Reappointment of Jimmy Wales</tvar>|Jimmy Wales]], [[<tvar name="2">Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede</tvar>|Jan-Bart de Vreede]], [[<tvar name="3">Special:MyLanguage/Resolution:Reappointment of Stu West</tvar>|Stu West]], and [[<tvar name="4">Special:MyLanguage/Resolution:Reappointment of Matt Halprin</tvar>|Matt Halprin]]</translate> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<translate><!--T:457--> Bylaws amendment, November 2009</translate>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<translate><!--T:458--> Audit charter amendment, November 2009</translate>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<translate><!--T:459--> Audited financial statements 2008-2009</translate>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<translate><!--T:460--> Approval of Wikimedia Finland</translate>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<translate><!--T:461--> Approval of Wikimedia Macedonia</translate>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<translate><!--T:462--> Board appointment, August 2009</translate>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<translate><!--T:463--> Approval of Wikimedia Ukraine</translate>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<translate><!--T:464--> Approval of Wikimedia Portugal</translate>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<translate><!--T:465--> Approval of Wikimedia Denmark</translate>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<translate><!--T:466--> 2009-2010 Annual Plan</translate>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<translate><!--T:467--> Board appointments May 2009</translate>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<translate><!--T:468--> Licensing update approval</translate>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<translate><!--T:469--> Long-term strategic plan</translate>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<translate><!--T:470--> Trademark statement</translate>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<translate><!--T:471--> Biographies of living people</translate>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<translate><!--T:472--> Wikimedia Committees</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<translate><!--T:473--> Approval of Wikimedia New York City</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<translate><!--T:474--> Approval of Wikimedia UK</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<translate><!--T:475--> Chapters committee membership</translate>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<translate><!--T:476--> Chapters committee rules and procedures</translate>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<translate><!--T:477--> Audited financial statements 2007-2008</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<translate><!--T:478--> Brokerage account authorizations</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<translate><!--T:479--> Approval of Wikimedia Norway</translate>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<translate><!--T:480--> Approval of Wikimedia Hungary</translate>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<translate><!--T:481--> Approval of Wikimedia Indonesia</translate>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<translate><!--T:482--> Approval of Wikimedia Brasil</translate>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<translate><!--T:483--> Minutes Approval, April 2008</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<translate><!--T:484--> Pluralism, Internationalism, and Diversity Policy</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<translate><!--T:485--> Duty Entertainment Guidelines Policy</translate>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<translate><!--T:486--> 2008-2009 Budget</translate>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<translate><!--T:487--> Approval of Wikimedia Russia</translate>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<translate><!--T:488--> Bylaws amendments and board structure</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<translate><!--T:489--> Minutes Approval, December 2007</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<translate><!--T:490--> Minutes Approval, March 2008</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<translate><!--T:491--> New Trustee Appointment, April 2008</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<translate><!--T:492--> Data Retention Policy</translate>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<translate><!--T:493--> Privacy policy update, April 2008</translate>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<translate><!--T:494--> Election Committee Officers, March 2008</translate>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<translate><!--T:495--> Approval of Wikimedia Hong Kong</translate>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<translate><!--T:496--> Secretary, March 2008</translate>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<translate><!--T:497--> Approval of Wikimedia Australia</translate>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<translate><!--T:498--> Approval of Wikimedia Austria</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<translate><!--T:499--> Approval of Wikimedia Czech Republic</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<translate><!--T:500--> Financial statements June 2006-2007</translate>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <translate><!--T:501--> Board Membership, January 2008 ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08</tvar> not public]; [[<tvar name="2">mailarchive:foundation-l/2008-February/038528.html</tvar>|public announcement]])</translate> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<translate><!--T:502--> Credit Card Usage Policy</translate>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<translate><!--T:503--> Executive Director Job Description</translate>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<translate><!--T:504--> Update of Gift Policy, January 2008</translate>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<translate><!--T:505--> Chapters committee membership, December 2007</translate>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<translate><!--T:506--> Board expansion, December 2007</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<translate><!--T:507--> Cape Town Open Education Declaration</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<translate><!--T:508--> Approval of Wikimedia Sverige</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<translate><!--T:509--> Approval of Wikimedia Argentina</translate>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<translate><!--T:510--> Minutes Approval, October 2007</translate>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<translate><!--T:511--> License update</translate>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<translate><!--T:512--> Appointment of Sue Gardner as Executive Director</translate>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <translate><!--T:513--> Annual appointment of the Board [[<tvar name="1">Special:MyLanguage/Resolution:Executive Secretary term 2007-2008</tvar>|Executive Secretary]], [[<tvar name="2">Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009</tvar>|Vice Chair]], and [[<tvar name="3">Special:MyLanguage/Resolution:Board Chair term 2007-2008</tvar>|Chair]]</translate> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <translate><!--T:514--> Reappointment of [[<tvar name="1">Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment</tvar>|Jan-Bart de Vreede]] and [[<tvar name="2">Special:MyLanguage/Resolution:Jimmy Wales reappointment</tvar>|Jimmy Wales]]</translate> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<translate><!--T:515--> Budget approval, 2007</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<translate><!--T:516--> Donor privacy policy</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<translate><!--T:517--> Code of conduct</translate>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<translate><!--T:518--> Travel approvals policy</translate>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<translate><!--T:519--> Greenspun illustration project</translate>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<translate><!--T:520--> Whistleblower policy update, August 2007</translate>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<translate><!--T:521--> Minutes Approval, June 2007</translate>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<translate><!--T:522--> Replacement Board member 1, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<translate><!--T:523--> Replacement Board member 2, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<translate><!--T:524--> Replacement Board member 3, 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<translate><!--T:525--> Board Elections 2007</translate>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<translate><!--T:526--> Management Consultant</translate>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<translate><!--T:527--> Travel Policy</translate>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <translate><!--T:528--> Carolyn Doran ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:Carolyn_Doran</tvar> not public])</translate> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<translate><!--T:529--> Wikimedia Taiwan</translate>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<translate><!--T:530--> Legal Coordinator 2</translate>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<translate><!--T:531--> Minutes Approval, March 2007</translate>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<translate><!--T:532--> Audit Charter 2</translate>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<translate><!--T:533--> Whistleblower policy</translate>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<translate><!--T:534--> Access to nonpublic data policy update</translate>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<translate><!--T:535--> Executive Director search committee 2</translate>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<translate><!--T:536--> Access to nonpublic data</translate>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<translate><!--T:537--> Mission and Vision statement</translate>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<translate><!--T:538--> Licensing policy</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<translate><!--T:539--> Hardware purchase March 2007</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<translate><!--T:540--> Volunteer coordinator</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<translate><!--T:541--> Computer technician</translate>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<translate><!--T:542--> Legal Coordinator</translate>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<translate><!--T:543--> Brad Patrick's resignation</translate>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<translate><!--T:544--> Requirements and guidelines for future chapters</translate>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<translate><!--T:545--> Chief Research Coordinator</translate>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <translate><!--T:546--> Legal tasks, February-March 2007 ([<tvar name="1">//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007</tvar> not public])</translate> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<translate><!--T:547--> Chapters coordinator - Delphine Ménard</translate>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<translate><!--T:548--> Chief Operating Officer - Carolyn Doran</translate>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<translate><!--T:549--> Executive Director Search Firm</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<translate><!--T:550--> Officer elections, January 2007</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<translate><!--T:551--> Gift Policy</translate>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<translate><!--T:552--> Audit Committee, January 2007</translate>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<translate><!--T:553--> Royal Bank of Canada bank account opening</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<translate><!--T:554--> Bylaws revision</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<translate><!--T:555--> Board expansion</translate>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<translate><!--T:556--> Agreement between chapters and Wikimedia Foundation</translate>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<translate><!--T:557--> Redo events committee</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<translate><!--T:558--> Executive Director Search committee</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<translate><!--T:559--> Retreat 2006 Board actions and outcomes</translate>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<translate><!--T:560--> Domain names workgroup</translate>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<translate><!--T:561--> Officers election, 2006</translate>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<translate><!--T:562--> Freenode Donation</translate>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<translate><!--T:563--> Hardware purchase, September 2006</translate>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<translate><!--T:564--> Replacement Board member, 2006</translate>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<translate><!--T:565--> Conflict of interest</translate>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<translate><!--T:566--> Vereniging Wikimedia Nederland</translate>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<translate><!--T:567--> Election officials 2</translate>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<translate><!--T:568--> Fundraising committee membership</translate>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<translate><!--T:569--> Advisory board</translate>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<translate><!--T:570--> Wikiversity</translate>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<translate><!--T:571--> Hardware purchase, July 2006</translate>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<translate><!--T:572--> Ombudsperson checkuser</translate>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<translate><!--T:573--> WiktionaryZ</translate>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<translate><!--T:574--> Election officials</translate>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<translate><!--T:575--> Board election</translate>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<translate><!--T:576--> Danish Wikipedia and Danish Broadcasting Corporation Radio station</translate>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<translate><!--T:577--> Privacy policy update, June 2006</translate>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<translate><!--T:578--> Fundraising committee</translate>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<translate><!--T:579--> Special Project committee scope</translate>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<translate><!--T:580--> Chief Executive Officer</translate>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<translate><!--T:581--> Hardware purchase, June 2006</translate>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<translate><!--T:582--> Open-source Ticket Request System (OTRS) employee</translate>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<translate><!--T:583--> Chapters committee access to internal</translate>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<translate><!--T:584--> Special Project committee members</translate>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<translate><!--T:585--> Communications committee scope</translate>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<translate><!--T:586--> Communications committee members</translate>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<translate><!--T:587--> Foundation wiki accounts</translate>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<translate><!--T:588--> MarkMonitor</translate>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<translate><!--T:589--> International Digital Publishing Forum Conference 2006</translate>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <translate><!--T:590--> [[<tvar name="1">Special:MyLanguage/Resolution:Auditor selection</tvar>|Auditor selection]] ([<tvar name="2">//board.wikimedia.org/wiki/Resolution_Auditor_Selection</tvar> full resolution not public])</translate> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<translate><!--T:591--> Recognition of Wikimedia Switzerland</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<translate><!--T:592--> Chapters committee rules of procedure</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<translate><!--T:593--> Chapters committee scope</translate>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<translate><!--T:594--> Chapters committee delegations</translate>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <translate><!--T:595--> [[<tvar name="1">Special:MyLanguage/Resolution:Spending Authorization Colo Space</tvar>|Spending Authorization Colo Space]] ([<tvar name="2">//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space</tvar> full resolution not public])</translate> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<translate><!--T:596--> Travel costs for chapter meetups Q2 2006</translate>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<translate><!--T:597--> Domain names responsibility</translate>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<translate><!--T:598--> MobilED partnership</translate>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<translate><!--T:599--> Hardware purchase, February 2006</translate>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<translate><!--T:600--> Consent resolutions</translate>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<translate><!--T:601--> Additional developer</translate>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<translate><!--T:602--> Communications committee creation</translate>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <translate><!--T:603--> Spending authorization PowerMedium ([<tvar name="1">//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium</tvar> not public])</translate> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<translate><!--T:604--> Special projects committee creation</translate>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <translate><!--T:605--> Securities account ([<tvar name="1">//board.wikimedia.org/wiki/Resolution_Securities_Account</tvar> not public])</translate> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<translate><!--T:606--> MySQL Conference 2006</translate>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<translate><!--T:607--> Chapters committee creation</translate>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<translate><!--T:608--> Spending authorization</translate>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<translate><!--T:609--> Office space</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<translate><!--T:610--> Financial committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<translate><!--T:611--> Technical committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<translate><!--T:612--> Events committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<translate><!--T:613--> Executive committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<translate><!--T:614--> Communications committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<translate><!--T:615--> Special projects committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<translate><!--T:616--> Board expansion committee</translate>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <translate><!--T:617--> Search committee (not public)</translate> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<translate><!--T:618--> Chapters committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<translate><!--T:619--> Insurance committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<translate><!--T:620--> Audit committee</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<translate><!--T:621--> Nondiscrimination</translate>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <translate><!--T:622--> [[<tvar name="1">Special:MyLanguage/Resolution:Trademarks</tvar>|Trademarks]] (amended <tvar name="2">{{dateT|year=2006|month=01|day=14}}</tvar>)</translate> <translate> == Before 2006 == <!--T:4--> <!--T:5--> Decisions were made by the Board in 2003, 2004, and 2005. However a formal list of resolutions was not kept. For meetings and decisions made after the first two community trustees were elected in mid-2004, see the [[<tvar name="1">Special:MyLanguage/Board meetings#2004</tvar>|meeting minutes]] from 2004. == Understanding resolutions == <!--T:6--> </translate> * <translate><!--T:7--> '''Approve''' means ''the board member voted and this vote was YES''.</translate> * <translate><!--T:8--> '''Oppose''' means ''the board member voted and this vote was NO''.</translate> * <translate><!--T:9--> '''Abstain''' means ''the board member voted and this vote was "no opinion".'' An abstention counts as a vote.</translate> * <translate><!--T:10--> '''Missing''' means ''the board member was not present at the board meeting, or did not come to vote on the wiki page''. Like abstentions, this counts as a vote.</translate> * <translate><!--T:11--> '''Recuse''' means ''the board member was present, but did not vote because of a declared conflict-of-interest.'' A recusal does ''not'' count as a vote.</translate> <translate> <!--T:12--> A resolution [[<tvar name="1">Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present</tvar>|passes]] with a majority present voting yes. <!--T:13--> The Board passes Resolutions and Votes; the former are formal decisions that must be made public; the latter are routine decisions such as advisory board appointments, approval of minutes for publication, or changes to internal Board processes. <!--T:14--> Votes are often not published as such, but the result of the Votes is usually made public — for instance, minutes are published once a Vote to approve them has concluded; and minutes always list any Votes taken during a meeting. <!--T:15--> Passed Resolutions [[<tvar name="1">Special:MyLanguage/Resolution:Board deliberations</tvar>|are published]] unless otherwise requested by the Chair; failed Resolutions are generally not published. <!--T:16--> For several years, the Board adopted the use of a consent agenda. A consent agenda is a set of resolutions that the Board votes on at once. </translate> == {{int string|See also}} == * <translate><!--T:17--> [[<tvar name="1">Special:MyLanguage/Board meetings</tvar>|Board meetings]] (with approved minutes of past meetings)</translate> * <translate><!--T:18--> [[<tvar name="1">Special:MyLanguage/Resolution:Main/Failed</tvar>|Failed resolutions]] (only some older failed resolutions are posted, see [[<tvar name="2">#Understanding resolutions</tvar>|"understanding resolutions" above]]; as of 2026 there is no policy about posting failed resolutions)</translate> * <translate><!--T:19--> [[<tvar name="1">Special:MyLanguage/Resolution:Board deliberations</tvar>|Resolution:Board deliberations]] (July 2010)</translate> * <translate><!--T:20--> [[<tvar name="1">Special:MyLanguage/Resolution:Consent resolutions</tvar>|Resolution:Consent resolutions]] (February 2006)</translate> [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] k8c7c5pbip5lnzmz8dkqb4utrnt7m6i Policy talk:Wikimedia Foundation Access to Nonpublic Personal Data Policy 107 46437 597368 596836 2026-10-03T03:05:55Z Not your gunner 366790 /* Age and ID verification */ 597368 wikitext text/x-wiki {{User:LincolnBot/archiveconfig |archive = Policy talk:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Archive %(counter)d |algo = old(180d) |counter = 1 |maxarchivesize = 150K |archiveheader = {{talk archive}} |minthreadstoarchive = 1 |minthreadsleft = 3 }}{{Archives |link1=m:Talk:Access to nonpublic personal data policy/Archives/2013 |link2=m:Talk:Access to nonpublic personal data policy/Archives/2014 |link3=m:Talk:Access to nonpublic personal data policy/Archives/2015 |link4=m:Talk:Access to nonpublic personal data policy/Archives/2016 |link5=m:Talk:Access to nonpublic personal data policy/Archives/2017 |link6=m:Talk:Access to nonpublic personal data policy/Archives/2018 |link7=m:Talk:Access to nonpublic personal data policy/Archives/2019 |link8=m:Talk:Access to nonpublic personal data policy/Archives/2020 |link9=m:Talk:Access to nonpublic personal data policy/Archives/2021 |link10=m:Talk:Access to nonpublic personal data policy/Archives/2022 }} {{Privacy policy navbox}} == Invalid translation link == {{Edit request|answered=yes}} Hi. Translate link in the corner doesn't work. It takes me to: https://foundation.wikimedia.org/w/index.php?title=Special:Translate/page-Policy:Access_to_nonpublic_personal_data_policy/Summary&language=pl&action=page&group=%21additions&filter=%21translated It should take me to: https://foundation.wikimedia.org/w/index.php?title=Special:Translate&group=page-Policy%3AWikimedia+Foundation+Access+to+Nonpublic+Personal+Data+Policy&action=page&filter=&language=pl [[User:Nux|Nux]] ([[User talk:Nux|talk]]) 22:53, 23 March 2025 (UTC) :{{done}} I've [https://foundation.wikimedia.org/w/index.php?title=Policy:Wikimedia_Foundation_Access_to_Nonpublic_Personal_Data_Policy/Summary&diff=prev&oldid=502443 updated 7 instances] of the old pagename. I think that should fix this problem, and potentially fixed other unreported problems? But I'm not entirely certain what some of those templates are doing, so please let me know if you see any other/new problems. Thanks for the bug report! [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 19:05, 24 March 2025 (UTC) == Edit request for a simple wikilink please == {{edit request|ans=yes}} Hi there! In the very last section of this policy titled "[[Policy:Wikimedia_Foundation_Access_to_Nonpublic_Personal_Data_Policy#Violations|Violations]]", could someone please wiki-link the first mention of the "[[m:Ombuds commission]]" page? or at least enwiki's page for [[w:en:WP:OMBUD|Ombuds commission]]? Thanks! -- [[User:OlEnglish|OlEnglish]] ([[User talk:OlEnglish|talk]]) 07:19, 27 November 2025 (UTC) :{{done}} Link to Meta added, thanks. :-) [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 20:54, 27 November 2025 (UTC) == Age and ID verification == Hey y'all. With all the age and ID verification laws cropping up lately, I have a couple of questions about this policy: * The '''(a) Minimum age''' requirement says the individual {{tq|must certify to the Wikimedia Foundation that they meet the minimum age required for the rights they are applying for.}} 4qiz35fj6wkc8plnxpw3m3b12wgx6ld 597369 597368 2026-10-03T04:39:53Z NguoiDungKhongDinhDanh 2408 Reverted edit by [[Special:Contributions/Not your gunner|Not your gunner]] ([[User talk:Not your gunner|talk]]) to last revision by [[User:Pristome|Pristome]] 596836 wikitext text/x-wiki {{User:LincolnBot/archiveconfig |archive = Policy talk:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Archive %(counter)d |algo = old(180d) |counter = 1 |maxarchivesize = 150K |archiveheader = {{talk archive}} |minthreadstoarchive = 1 |minthreadsleft = 3 }}{{Archives |link1=m:Talk:Access to nonpublic personal data policy/Archives/2013 |link2=m:Talk:Access to nonpublic personal data policy/Archives/2014 |link3=m:Talk:Access to nonpublic personal data policy/Archives/2015 |link4=m:Talk:Access to nonpublic personal data policy/Archives/2016 |link5=m:Talk:Access to nonpublic personal data policy/Archives/2017 |link6=m:Talk:Access to nonpublic personal data policy/Archives/2018 |link7=m:Talk:Access to nonpublic personal data policy/Archives/2019 |link8=m:Talk:Access to nonpublic personal data policy/Archives/2020 |link9=m:Talk:Access to nonpublic personal data policy/Archives/2021 |link10=m:Talk:Access to nonpublic personal data policy/Archives/2022 }} {{Privacy policy navbox}} == Invalid translation link == {{Edit request|answered=yes}} Hi. Translate link in the corner doesn't work. It takes me to: https://foundation.wikimedia.org/w/index.php?title=Special:Translate/page-Policy:Access_to_nonpublic_personal_data_policy/Summary&language=pl&action=page&group=%21additions&filter=%21translated It should take me to: https://foundation.wikimedia.org/w/index.php?title=Special:Translate&group=page-Policy%3AWikimedia+Foundation+Access+to+Nonpublic+Personal+Data+Policy&action=page&filter=&language=pl [[User:Nux|Nux]] ([[User talk:Nux|talk]]) 22:53, 23 March 2025 (UTC) :{{done}} I've [https://foundation.wikimedia.org/w/index.php?title=Policy:Wikimedia_Foundation_Access_to_Nonpublic_Personal_Data_Policy/Summary&diff=prev&oldid=502443 updated 7 instances] of the old pagename. I think that should fix this problem, and potentially fixed other unreported problems? But I'm not entirely certain what some of those templates are doing, so please let me know if you see any other/new problems. Thanks for the bug report! [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 19:05, 24 March 2025 (UTC) == Edit request for a simple wikilink please == {{edit request|ans=yes}} Hi there! In the very last section of this policy titled "[[Policy:Wikimedia_Foundation_Access_to_Nonpublic_Personal_Data_Policy#Violations|Violations]]", could someone please wiki-link the first mention of the "[[m:Ombuds commission]]" page? or at least enwiki's page for [[w:en:WP:OMBUD|Ombuds commission]]? Thanks! -- [[User:OlEnglish|OlEnglish]] ([[User talk:OlEnglish|talk]]) 07:19, 27 November 2025 (UTC) :{{done}} Link to Meta added, thanks. :-) [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 20:54, 27 November 2025 (UTC) == Age and ID verification == Hey y'all. With all the age and ID verification laws cropping up lately, I have a couple of questions about this policy: * The '''(a) Minimum age''' requirement says the individual {{tq|must certify to the Wikimedia Foundation that they meet the minimum age required for the rights they are applying for.}} How is this "certification" done? Do you just take their word for it that they're over 16/18 years old when they sign the confidentiality agreement? * It seems like a '''(b) Valid, linked email address''' is the only personal information you require of users entrusted with access to sensitive, nonpublic personal data. Have you considered requiring individuals to identify themselves privately to the WMF, for example, by completing an identity verification process, before granting them access to thousands of users' sensitive, nonpublic personal data? Thank you, [[User:Some1|Some1]] ([[User talk:Some1|talk]]) 04:49, 6 December 2025 (UTC) :Regarding question #2, I see that the Access to Nonpublic Personal Data Policy used to have an "Identification" requirement. [https://diff.wikimedia.org/2014/02/14/a-new-access-to-nonpublic-information/] What are the chances of the WMF re-introducing a similar Identification requirement to the policy? [[User:Some1|Some1]] ([[User talk:Some1|talk]]) 03:33, 16 February 2026 (UTC) :Related talk https://en.wikipedia.org/wiki/Wikipedia_talk:Arbitration_Committee#Identity_verification [[User:Cinaroot|Cinaroot]] ([[User talk:Cinaroot|talk]]) 00:30, 10 May 2026 (UTC) jktlpuwy67r51qe7ldac941wcu7rhl2 Translations:Policy:Privacy policy/186/th 1198 81292 597347 225016 2026-10-02T12:12:57Z Sky DK 352620 597347 wikitext text/x-wiki มูลนิธิวิกิมีเดียเป็นองค์กรไม่แสวงหาผลกำไร ซึ่งให้บริการเว็บไซต์ความรู้อย่างไม่คิดมูลค่าที่เกิดจากความร่วมมือกันอย่าง[[wikipedia:th:หน้าหลัก|วิกิพีเดีย]], [[commons:หน้าหลัก|วิกิมีเดียคอมมอนส์]] และ[[wiktionary:th:หน้าหลัก|วิกิพจนานุกรม]]$Wikipedia qqkmcdijlr7uhy89zip1084f4vz9utd Translations:Policy:Privacy policy/98/th 1198 81333 597349 546522 2026-10-02T12:15:48Z Sky DK 352620 597349 wikitext text/x-wiki หากคุณต้องการสร้าง[[$standardaccount|บัญชีมาตรฐาน]] ในกรณีส่วนใหญ่ เราจะขอเพียงชื่อผู้ใช้และรหัสผ่านเท่านั้น อย่างไรก็ตาม หากคุณเลือกที่จะไม่ใส่ที่อยู่อีเมล เราจะไม่สามารถช่วยคุณกู้คืนรหัสผ่านได้$standardaccount enb8gch6f94mf5r4z55640mgl0kb6s2 Policy:Privacy policy/th 106 81584 597348 592558 2026-10-02T12:12:58Z Sky DK 352620 597348 wikitext text/x-wiki <div style="font-size: smaller;"><languages /></div>{{DISPLAYTITLE:นโยบายความเป็นส่วนตัวมูลนิธิวิกิมีเดีย}} {{Privacy policy-translations}} {{Policy-board|nosidebar=true}} {{:Privacy policy/Summary}} <div class="nomobile" style="margin:2px auto;text-align:center;"> {{Privacypolicy/Navigation | image1 = File:WMF open door.png | text1 = บทนำ | wikilink1 = #introduction | image2 = File:WMF chart.png | text2 = การใช้สารนิเทศ | wikilink2 = #use | image3 = File:WMF share.png | text3 = การแบ่งปัน | wikilink3 = #sharing | image4 = File:WMF safe.png | text4 = ความคุ้มครอง | wikilink4 = #protection | image5 = File:WMF sign.png | text5 = สารนิเทศสำคัญ | wikilink5 = #important }} </div><templatestyles src="Template:Privacypolicy/styles.css" /> {{clear}} {{anchor|introduction}} ==<span class="nomobile">[[File:WMF open door.png|60px]]</span> บทนำ== {{Privacypolicy/Rheader | content = {{anchor|welcome}} ===ยินดีต้อนรับ!=== }} {{Privacypolicy/Left|content= มูลนิธิวิกิมีเดียเป็นองค์กรไม่แสวงหาผลกำไร ซึ่งให้บริการเว็บไซต์ความรู้อย่างไม่คิดมูลค่าที่เกิดจากความร่วมมือกันอย่าง[[wikipedia:th:หน้าหลัก|วิกิพีเดีย]], [[commons:หน้าหลัก|วิกิมีเดียคอมมอนส์]] และ[[wiktionary:th:หน้าหลัก|วิกิพจนานุกรม]]{{lwp|Main Page}} นโยบายนี้อธิบายถึงวิธีที่เรารวบรวม ใช้ และแบ่งปันข้อมูลส่วนบุคคลของคุณ * เรารวบรวมข้อมูลส่วนบุคคลเกี่ยวกับคุณน้อยมาก * เราไม่ให้เช่าหรือขายข้อมูลส่วนบุคคลของคุณให้กับบุคคลที่สาม โดยการใช้งานเว็บไซต์ของวิกิมีเดียต่อไป ถือว่าคุณยอมรับนโยบายฉบับนี้ }} {{Privacypolicy/Right | arrow text = {{int string|Back to top}} | content = ขบวนการวิกิมีเดียตั้งอยู่บนหลักการที่เรียบง่าย แต่ทรงพลัง นั่นคือ เมื่อเราทำงานร่วมกันย่อมดีกว่าเราคนใดคนหนึ่งทำคนเดียว คงเป็นไปไม่ได้หากการทำงานร่วมกันนี้ปราศจากการรวบรวม แบ่งปันและวิเคราะห์ข้อมูลเกี่ยวกับผู้ใช้ของเรา เรายังพยายามหาหนทางใหม่ ๆ ในการทำให้ไซต์วิกิมีเดียใช้งานได้ง่ายขึ้น ปลอดภัยขึ้น และเป็นประโยชน์มากยิ่งขึ้น เราเชื่อว่าการรวบรวมและการใช้ข้อมูลควรดำเนินไปพร้อมกันด้วยความโปร่งใส นโยบายความเป็นส่วนตัวฉบับนี้ จะอธิบายว่ามูลนิธิวิกิมีเดีย ซึ่งเป็นองค์กรที่ไม่แสวงหาผลกำไรที่ให้การเก็บดูแลเว็บไซต์ของวิกิมีเดีย เช่น วิกิพีเดีย รวบรวม ใช้งาน และแบ่งปันข้อมูลที่เราได้รับจากคุณเมื่อใช้งานเว็บไซต์ของวิกิมีเดีย และต้องเข้าใจว่าในการใช้งานเว็บไซต์ของวิกิมีเดีย พวกเราจะมีการรวบรวม ถ่ายโอน ประมวลผล จัดเก็บ เปิดเผย และใช้ข้อมูลที่ได้รับจากคุณตามที่ได้อธิบายไว้ในนโยบายความเป็นส่วนตัวนี้ ดังนั้น การอ่านนโยบายนี้อย่างรอบคอบจึงเป็นสิ่งสำคัญ เราเชื่อว่าคุณไม่ควรต้องให้ข้อมูลส่วนบุคคลที่ไม่เปิดเผยต่อสาธารณะเพื่อเข้าร่วมขบวนการทางความรู้เสรี คุณไม่จำเป็นต้องระบุข้อมูลต่าง ๆ เช่น ชื่อจริง ที่อยู่ หรือวันเกิด เพื่อลงทะเบียนบัญชีมาตรฐานหรือส่งเนื้อหาไปยังเว็บไซต์ของวิกิมีเดีย {{anchor|donotsell}}เราไม่ขายหรือให้เช่าข้อมูลส่วนตัว และเราไม่ขอผู้อื่นเพื่อซื้อข้อมูลใด ๆ ของคุณเช่นกัน เราใช้ข้อมูลเท่าที่เราได้เพื่อการปรับปรุงให้เข้าถึง มีส่วนร่วม เกี่ยวกับแนวคิด และทำให้การเรียนรู้และการมีส่วนร่วมสนุกยิ่งขึ้น หรือเอาง่าย ๆ คือเราใช้ข้อมูลเพื่อให้เว็บไซต์ของวิกิมีเดียดีขึ้นสำหรับคุณ ท้ายสุดแล้ว คนเช่นคุณ คือผู้นำแห่งความรู้เสรี ผู้ซึ่งทำให้ไซต์วิกิมีเดียต่าง ๆ ไม่เพียงดำรงอยู่ได้เท่านั้น แต่ยังเติบโตและพัฒนาต่อไปอย่างไม่หยุดยั้งอีกด้วย {{anchor|definitions}}{{anchor|Definitions}} ====คำจำกัดความ==== }} {{Privacypolicy/Left|content= เรายอมรับว่ามีเพียงคนกลุ่มน้อยเท่านั้นที่เข้าใจศัพท์ทางเทคนิคที่ใช้ในนโยบายความเป็นส่วนตัว เช่น “การติดตามพิกเซล” และ “คุ้กกี้” ดังนั้นหากคุณเป็นผู้เรียนรู้ใหม่หรือแม้แต่ผู้เชี่ยวชาญที่ต้องการการเตือนความจำเล็กน้อย [[$Glossary|ประมวลคำศัพท์ที่สำคัญ]]ของเราอาจมีประโยชน์ ไม่ว่าคุณจะยังใหม่กับคำศัพท์เกี่ยวกับความเป็นส่วนตัวหรือคุณเป็นผู้เชี่ยวชาญที่ต้องการทบทวน คุณอาจพบว่า[[$อภิธานศัพท์|อภิธานศัพท์ของคำหลัก]] ของเรามีประโยชน์}} {{Privacypolicy/Right|content= เพราะคุณทุกคน (ไม่ใช่เฉพาะทนายความ) ควรเข้าใจโดยง่าย ว่าเราเก็บและใช้ข้อมูลของคุณอย่างไรและเพื่ออะไร เราจึงใช้ภาษาที่ใช้กันทั่วไป แทนที่จะใช้ภาษาซึ่งเป็นทางการในนโยบายฉบับนี้ เพื่อให้คุณเข้าใจถึงคำศัพท์เฉพาะทางบางคำ ข้างล่างนี้คือตารางคำแปล: {{Policy:Privacy policy/Definitions}} {{anchor|coverage}} ====สิ่งใดบ้างที่นโยบายความเป็นส่วนตัวครอบคลุมและไม่ครอบคลุม==== ยกเว้นตามที่อธิบายไว้ด้านล่าง นโยบายความเป็นส่วนตัวนี้นำไปใช้กับการเก็บรวบรวมและจัดการข้อมูลของเราเกี่ยวกับคุณ ที่เราได้รับอันเป็นผลมาจากการใช้งานใด ๆ ของคุณในเว็บไซต์วิกิพีเดีย นโยบายนี้ยังนำไปใช้กับข้อมูลที่เราได้รับจากหุ้นส่วนหรือบุคคลที่สามอื่น ๆ ของเรา เพื่อทำความเข้าใจเพิ่มเติมเกี่ยวกับนโยบายความเป็นส่วนตัวสิ่งนี้ โปรดดูด้านล่างประกอบ {{Hidden |header=ตัวอย่างของสิ่งที่นโยบายนี้ครอบคลุม |content= เพื่อความชัดเจนโดยไม่คำนึงถึงภาษา นโยบายความเป็นส่วนตัวนี้ครอบคลุมไปถึง * เว็บไซต์ใหญ่ ๆ ของเราทั้งหมด (ดูที่[[:m:Special:MyLanguage/Projects|รายการชื่อของโครงการหลัก]]) เช่น วิกิพีเดีย รวมไปถึงหน้าผู้ใช้ หน้าอภิปราย และกระดานแจ้งเรื่อง * บล็อกและส่วนต่อประสานโปรแกรมประยุกต์ (API) ของเรา (ยกเว้นกรณีที่เราได้ให้นโยบายที่แยกต่างหากสำหรับบริการเหล่านั้น) * แอปพลิเคชันอย่างเป็นทางการของมูลนิธิวิกิมีเดียสำหรับมือถือ * อีเมล เอสเอ็มเอส และการแจ้งเตือนจากเราหรือส่งถึงเราจากคุณ }} แต่ถึงอย่างไรก็ตาม นโยบายความเป็นส่วนตัวไม่ครอบคลุมถึงบางสถานการณ์ที่ซึ่งเราอาจรวบรวมหรือประมวลผลข้อมูล ตัวอย่างเช่น บางการใช้งานอาจถูกแบ่งโดยนโยบายความเป็นส่วนตัวที่แยกต่างหาก (เหมือนลิงก์ของ[//shop.wikimedia.org ร้านค้าวิกิมีเดีย]นี้) หรือเว็บไซต์หรือบริการที่ทำงานโดยบุคคลที่สาม (เช่นผู้พัฒนาโครงการของบุคคลที่สาม บน[//labs.wikimedia.org บริการคลาวด์วิกิมีเดีย]) เพื่อให้เข้าใจความไม่ครอบคลุมนี้เพิ่มขึ้น กรุณาดูต่อด้านล่าง {{anchor|More On What This Privacy Policy Doesn't Cover}} {{Policy:Privacy policy/What policy does not cover}} ที่อื่นที่มีนโยบายชุมชนสำหรับควบคุมข้อมูล ณ ส่วนนั้นโดยเฉพาะ เช่น[[:m:Special:MyLanguage/CheckUser policy|นโยบายผู้ตรวจสอบผู้ใช้]] ชุมชนที่เกี่ยวข้องอาจเพิ่มกฎและข้อผูกพันที่กำหนดไว้ในนโยบายนี้ แต่ถึงอย่างไรก็ตาม ชุมชนเหล่านั้นไม่สามารถที่จะสร้างข้อยกเว้นใหม่หรือลดความคุ้มครองจากที่นโยบายฉบับนี้มีให้ | arrow text = {{int string|Back to top}} }} {{anchor|use}} ==<span class="nomobile">[[File:WMF chart.png|60px]]</span> การรวบรวมและใช้ข้อมูล== {{Privacypolicy/Rheader | content = {{anchor|types-of-info}} ===ชนิดของข้อมูลที่เราได้รับจากคุณและวิธีการได้มาซึ่งข้อมูล=== {{anchor|your-public-contribs}} ====การมีส่วนร่วมที่เป็นสาธารณะของคุณ==== }} {{Privacypolicy/Left|content= ทุกสิ่งที่คุณโพสต์ในเว็บไซต์ของวิกิมีเดีย สามารถมองเห็นและใช้งานได้จากทุกคน }} {{Privacypolicy/Right | content = เมื่อคุณมีส่วนร่วมกับโครงการใด ๆ ในวิกิมีเดีย รวมไปถึงหน้าของผู้ใช้หรือการอภิปรายใดๆ คุณกำลังสร้างเนื้อหาถาวรต่อสาธารณะทุกสิ่งที่เพิ่ม ลบ หรือกระทำโดยคุณ ประวัติของหน้าจะแสดงสิ่งที่คุณมีส่วนร่วมหรือลบออกพร้อมกับชื่อผู้ใช้ (ถ้าเข้าสู่ระบบอยู่) หรือชื่อผู้ใช้บัญชีชั่วคราว (หากไม่ได้เข้าสู่ระบบ) เราอาจนำข้อมูลสาธารณะที่ได้รับขณะคุณมีส่วนร่วม รวมกับข้อมูลสาธารณะของผู้อื่น เพื่อสร้างคุณลักษณะที่อ้างอิงตามข้อมูลการใช้วิกิของวิกิมีเดียที่ได้รับหรือศึกษาเพิ่มเติมว่าวิกิถูกใช้อย่างไร โดยมีการอธิบายเพิ่มเติมในส่วน[[#infowereceive|เราจะใช้ข้อมูลที่เราได้รับจากคุณอย่างไร]]ในหน้านี้ {{Hidden |header=สารสนเทศที่มองเห็นได้จากสาธารณะ |content=เว้นแต่นโยบายนี้จะระบุไว้เป็นอื่น พึงทราบว่าข้อมูลที่มีส่วนร่วมในเว็บไซต์ของวิกิมีเดียรวมไปถึงข้อมูลส่วนบุคคลนั้นไม่ถูกเก็บเป็นความลับ ซึ่งสามารถค้นหาได้ผ่านเครื่องมือค้นหาบนอินเทอร์เน็ตทั่วไปเหมือนสิ่งอื่นส่วนใหญ่บนอินเทอร์เน็ต ทุกสิ่งที่คุณแบ่งปัน อาจถูกคัดลอกและปรับแก้โดยบุคคลอื่น กรุณาอย่าให้ข้อมูลที่ไม่เหมาะสมแก่การเป็นสาธารณะด้วยการมีส่วนร่วม เช่นชื่อจริงหรือที่อยู่ คุณควรตระหนักว่าข้อมูลเฉพาะที่คุณเปิดเผยต่อสาธารณะหรือข้อมูลรวมที่เราเผยแพร่ต่อสาธารณะสามารถนำไปใช้โดยใครก็ได้สำหรับการวิเคราะห์และเพื่ออนุมานข้อมูลเพิ่มเติม เช่น ประเทศที่ผู้ใช้มา สังกัดทางการเมือง และเพศ }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader | content = {{anchor|your-account-info}} ====ข้อมูลบัญชี และการสร้างบัญชี==== }} {{Privacypolicy/Left|content= คุณไม่จำเป็นต้องสร้างบัญชีเพื่อที่จะใช้เว็บไซต์ใด ๆ ของวิกิมีเดีย หากคุณสร้างบัญชี คุณไม่จำเป็นต้องแจ้งชื่อหรือที่อยู่อีเมลของคุณให้เราทราบ (แม้ว่าจะทำได้หากคุณเลือก เช่น สำหรับคุณลักษณะ "ส่งอีเมลถึงผู้ใช้รายนี้" เป็นต้น) ถ้าคุณไม่สร้างบัญชี การมีส่วนร่วมของคุณจะแสดงสาธารณะเป็นบัญชีชั่วคราวของคุณ }} {{Privacypolicy/Right|content= ต้องการสร้างบัญชี? ดีมาก! ไม่ต้องการสร้างบัญชี? ไม่มีปัญหา! {{anchor|notrequired}} คุณไม่จำเป็นต้องสร้างบัญชีเพื่ออ่านหรือมีส่วนร่วมในไซต์วิกิมีเดีย ยกเว้นภายใต้[[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#needaccount|บางสิ่งอย่าง]] อย่างไรก็ตาม หากคุณมีส่วนร่วมโดยไม่ได้ลงชื่อเข้าใช้ การมีส่วนร่วมของคุณจะถูกระบุโดย[[Special:MyLanguage/Policy:Privacy_policy/Frequently_asked_questions#standardaccount|บัญชีชั่วคราว]]แบบสาธารณะที่เชื่อมโยงกับอุปกรณ์ของคุณ {{anchor|noaccount}} หากคุณต้องการสร้าง[[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#standardaccount|บัญชีมาตรฐาน]] ในกรณีส่วนใหญ่ เราจะขอเพียงชื่อผู้ใช้และรหัสผ่านเท่านั้น อย่างไรก็ตาม หากคุณเลือกที่จะไม่ใส่ที่อยู่อีเมล เราจะไม่สามารถช่วยคุณกู้คืนรหัสผ่านได้ {{Hidden |header=เพิ่มเติมเกี่ยวกับชื่อผู้ใช้ |content=ชื่อผู้ใช้ของคุณจะปรากฏต่อสาธารณะ ดังนั้นโปรดระมัดระวังเกี่ยวกับการเปิดเผยชื่อจริงหรือข้อมูลส่วนบุคคลอื่น ๆ ในชื่อผู้ใช้ของคุณ รหัสผ่านของคุณใช้เพื่อยืนยันว่าบัญชีนั้นเป็นของคุณเท่านั้น [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|ที่อยู่ไอพี]] ของคุณจะถูกส่งถึงเราโดยอัตโนมัติ และเราจะบันทึกชั่วคราว นี่คือการปกป้องผู้ใช้วิกิมีเดียและเนื้อหาโครงการ ในกรณีที่มีการละเมิด ที่อยู่ไอพี อาจเชื่อมโยงกับชื่อผู้ใช้โดยเป็นส่วนหนึ่งของการสอบสวน ไม่ต้องการข้อมูลส่วนบุคคลอื่น ๆ: ไม่มีชื่อ ไม่มีที่อยู่อีเมล ไม่มีวันเกิด และไม่มีข้อมูลบัตรเครดิต เมื่อสร้างแล้ว บัญชีผู้ใช้จะไม่สามารถลบออกได้ทั้งหมด (แม้ว่าโดยปกติแล้วคุณสามารถซ่อนข้อมูลในหน้าผู้ใช้ของคุณได้หากต้องการ) เนื่องจากผลงานสาธารณะของคุณต้องเชื่อมโยงกับผู้เขียน (คุณ!) ในบางกรณี ชุมชนวิกิมีเดีย [[:m:Special:MyLanguage/Right to vanish|สามารถช่วย]] ผู้ใช้ในการลบข้อมูลเพิ่มเติมที่เกี่ยวข้องกับบัญชีของตนออกจากโครงการ }} เพื่อทำความเข้าใจข้อมูลประชากรของผู้ใช้ของเราให้ดียิ่งขึ้น เพื่อแปลบริการของเราให้เป็นภาษาท้องถิ่น และเรียนรู้วิธีปรับปรุงบริการของเรา เราอาจขอข้อมูลประชากรเพิ่มเติมเกี่ยวกับตัวคุณ เช่น เพศหรืออายุ เราจะแจ้งให้คุณทราบว่าข้อมูลดังกล่าวมีไว้เพื่อเปิดเผยต่อสาธารณะหรือส่วนตัว เพื่อให้คุณสามารถตัดสินใจได้อย่างมีข้อมูลว่าคุณต้องการให้ข้อมูลนั้นแก่เราหรือไม่ การให้ข้อมูลดังกล่าวเป็นทางเลือกที่สมบูรณ์เสมอ หากคุณไม่ต้องการ คุณไม่จำเป็นต้องทำ ง่าย ๆ แค่นั้นเอง |arrow text={{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|location-info}} ====ข้อมูลสถานที่==== }} {{Privacypolicy/Rheader|content= {{anchor|GPS}} =====GPS และเทคโนโลยีสำหรับระบุตำแหน่งหรือสถานที่อื่น ๆ===== }} {{Privacypolicy/Left|content= คุณลักษณะบางอย่างที่เรานำเสนอจะทำงานได้ดีขึ้นหากเรารู้ว่าคุณอยู่ในพื้นที่ใด }} {{Privacypolicy/Right|content= หากคุณยินยอม เราสามารถใช้ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#gps|GPS]] (และเทคโนโลยีอื่น ๆ ที่ใช้กันทั่วไปในการระบุตำแหน่ง) เพื่อแสดงเนื้อหาที่เกี่ยวข้องกับคุณมากขึ้น เราเก็บข้อมูลที่ได้รับจากเทคโนโลยีเหล่านี้เป็นความลับ เว้นแต่จะระบุไว้ในนโยบายนี้ คุณสามารถเรียนรู้เพิ่มเติมได้โดยดูรายการตัวอย่างวิธีที่เราใช้เทคโนโลยีเหล่านี้ใน [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#gpsexamplesFAQ|คำถามที่พบบ่อย]] | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|metadata}} ===== ข้อมูลอภิพันธุ์ ===== }} {{Privacypolicy/Right|content= บางครั้ง เราได้รับข้อมูลตำแหน่งจากอุปกรณ์ของคุณโดยอัตโนมัติ ตัวอย่างเช่น หากคุณต้องการอัปโหลดรูปภาพบนแอปมือถือ Wikimedia Commons เราอาจได้รับ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#metadata|metadata]] เช่น สถานที่และเวลาที่คุณถ่ายภาพ จากอุปกรณ์ของคุณโดยอัตโนมัติ โปรดทราบว่า ไม่เหมือนข้อมูลตำแหน่งที่รวบรวมโดยใช้สัญญาณ GPS ที่อธิบายไว้ข้างต้น การตั้งค่าเริ่มต้นบนอุปกรณ์เคลื่อนที่ของคุณโดยทั่วไปจะรวมถึงข้อมูลเมตาในภาพถ่ายหรือวิดีโอที่อัปโหลดไปยังไซต์ Wikimedia หากคุณไม่ต้องการให้ส่งข้อมูลเมตาถึงเราและเผยแพร่ต่อสาธารณะในเวลาที่คุณอัปโหลด โปรดเปลี่ยนการตั้งค่าบนอุปกรณ์ของคุณ | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|ipinfouse}} =====เลขที่อยู่ไอพี===== }} {{Privacypolicy/Right|content= สุดท้ายนี้ เมื่อคุณเยี่ยมชมไซต์ Wikimedia เราจะได้รับ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|ที่อยู่ไอพี]] ของอุปกรณ์ (หรือ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#proxy-servers|พร็อกซีเซิร์ฟเวอร์]]) ของคุณโดยอัตโนมัติ ที่คุณใช้เพื่อเข้าถึงอินเทอร์เน็ต ซึ่งสามารถใช้ เป็น [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#inferlocationFAQ|สรุปตำแหน่งทางภูมิศาสตร์ของคุณ]] | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|your-use-of-wm-sites}} ===ข้อมูลที่เกี่ยวข้องกับการใช้ไซต์วิกิมีเดียของคุณ=== }} {{Privacypolicy/Left|content= เราใช้เทคโนโลยีบางอย่างเพื่อรวบรวมข้อมูลเกี่ยวกับวิธีที่คุณใช้ไซต์วิกิมีเดีย เหมือนกับเว็บไซต์อื่น ๆ เราได้รับข้อมูลบางอย่างเกี่ยวกับคุณอัตโนมัติเมื่อคุณเข้าชมเว็บไซต์วิกิมีเดีย นอกจากนี้ เรายังใช้เทคโนโลยีต่าง ๆ ที่ใช้กันทั่วไป เช่น คุกกี้ เพื่อรวบรวมข้อมูลเกี่ยวกับวิธีที่คุณใช้ไซต์ Wikimedia ทำให้บริการของเราปลอดภัยและใช้งานได้ง่ายขึ้น และเพื่อช่วยสร้างประสบการณ์ที่ดีและปรับแต่งได้มากขึ้นสำหรับคุณ }} {{Privacypolicy/Right|content= เราต้องการทำให้ไซต์ Wikimedia ดีขึ้นสำหรับคุณโดยเรียนรู้เพิ่มเติมเกี่ยวกับวิธีที่คุณใช้งาน ตัวอย่างของสิ่งนี้อาจรวมถึงความถี่ที่คุณเยี่ยมชมไซต์ Wikimedia สิ่งที่คุณชอบ สิ่งที่คุณพบว่ามีประโยชน์ วิธีที่คุณเข้าสู่ไซต์ Wikimedia และคุณจะใช้คุณลักษณะที่มีประโยชน์มากกว่านี้หรือไม่หากเราอธิบายเป็นอย่างอื่น เรายังต้องการให้นโยบายนี้และแนวทางปฏิบัติของเราสะท้อนถึงค่านิยมของชุมชนของเรา ด้วยเหตุผลนี้ เราจึงเก็บข้อมูลที่เกี่ยวข้องกับการใช้งานไซต์ Wikimedia ของคุณไว้เป็นความลับ เว้นแต่จะระบุไว้ในนโยบายนี้ | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-received-automatically}} ====ข้อมูลที่เราได้รับโดยอัตโนมัติ==== }} {{Privacypolicy/Right|content= เนื่องจากวิธีการทำงานของเบราว์เซอร์ เราจึงได้รับข้อมูลบางอย่างโดยอัตโนมัติเมื่อคุณเยี่ยมชมไซต์วิกิมีเดีย ซึ่งรวมถึงเมื่อคุณใช้เครื่องมือออนไลน์บนไซต์ของบุคคลที่สามที่โหลดข้อมูลที่มาจากไซต์วิกิมีเดีย ข้อมูลนี้รวมถึงประเภทอุปกรณ์ที่คุณใช้ (อาจรวมถึงหมายเลขประจำตัวอุปกรณ์เฉพาะสำหรับแอปพลิเคชันมือถือรุ่นเบต้าบางรุ่นของเรา) ประเภทและเวอร์ชันของ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#browsers|เบราว์เซอร์]] ค่ากำหนดภาษาของเบราว์เซอร์ของคุณ ประเภท และเวอร์ชันของอุปกรณ์ของคุณ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#operating-system|ระบบปฏิบัติการ]] ในบางกรณี ชื่อของผู้ให้บริการอินเทอร์เน็ตหรือผู้ให้บริการมือถือของคุณ เว็บไซต์ที่อ้างอิงคุณไปยังไซต์วิกิมีเดีย หน้าที่คุณขอและเยี่ยมชม และวันที่และ เวลาของแต่ละคำขอที่คุณส่งไปยังไซต์วิกิมีเดีย พูดง่าย ๆ เราใช้ข้อมูลนี้เพื่อปรับปรุงประสบการณ์ของคุณกับไซต์ Wikimedia ตัวอย่างเช่น เราใช้ข้อมูลนี้เพื่อจัดการไซต์ เพิ่มความปลอดภัย และต่อสู้กับการก่อกวน ปรับแต่งแอพพลิเคชั่นมือถือ ปรับแต่งเนื้อหาและตั้งค่าภาษา ทดสอบฟีเจอร์เพื่อดูว่าอะไรใช้ได้ผล และปรับปรุงประสิทธิภาพ ทำความเข้าใจวิธีที่ผู้ใช้โต้ตอบกับไซต์วิกิมีเดีย ติดตามและศึกษาการใช้คุณลักษณะต่าง ๆ ทำความเข้าใจเกี่ยวกับข้อมูลประชากรของไซต์วิกิมีเดีย ต่าง ๆ และวิเคราะห์แนวโน้ม | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-collected}} ====ข้อมูลที่เรารวบรวม==== }} {{Privacypolicy/Left|content= เราใช้เทคโนโลยีต่าง ๆ ที่ใช้กันทั่วไป เช่น คุกกี้ เพื่อทำความเข้าใจว่าคุณใช้ไซต์วิกิมีเดียอย่างไร ทำให้บริการของเราปลอดภัยและใช้งานได้ง่ายขึ้น และเพื่อช่วยสร้างประสบการณ์ที่ดีขึ้นและปรับแต่งได้มากขึ้นสำหรับคุณ }} {{Privacypolicy/Right|content= เรารวบรวมข้อมูลบางประเภทด้วยเทคโนโลยีที่ใช้กันทั่วไป โดยทั่วไปจะประกอบด้วย: * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#javascript|จาวาสคริปต์]], เพื่อช่วยรักษาความปลอดภัยของเว็บไซต์พวกเรา, แสดงข้อมูล, ให้ระบบพวกเรา และให้ความเสถียรของไซต์, * Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#cookies * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#tracking-pixel|พิกเซลติดตาม]] ซึ่งใช้เพื่อให้บริการของเราตามที่ร้องขอและเพื่อวัตถุประสงค์ในการวิเคราะห์ข้อความูล และ * <span lang="en" dir="ltr" class="mw-content-ltr">A variety of "locally stored data" technologies, such as [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#local-storage|local storage]] and session storage, which are used to deliver our services as requested.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> These types of technologies may also be used in online tools on a third-party site that loads information from the Wikimedia Sites. We realize that some of these technologies do not have the best reputation in town and can be used for less-than-noble purposes. So we want to be as clear as we can about why we use these methods and the type of information we collect with them. </div> ขึ้นอยู่กับเทคโนโลยีที่เราใช้ ข้อมูลที่จัดเก็บไว้ในเครื่องอาจรวมถึงข้อความ ข้อมูลส่วนบุคคล (เช่น [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|ที่อยู่ไอพี]]) และข้อมูลเกี่ยวกับการใช้ไซต์วิกิมีเดียของคุณ (เช่น ชื่อผู้ใช้หรือเวลาที่คุณเยี่ยมชม) ดูด้านล่างสำหรับข้อมูลเพิ่มเติม เราใช้ข้อมูลนี้เพื่อทำให้ประสบการณ์ของคุณกับไซต์วิกิมีเดียปลอดภัยและดียิ่งขึ้น เพื่อทำความเข้าใจเพิ่มเติมเกี่ยวกับการตั้งค่าของผู้ใช้และการโต้ตอบของผู้ใช้กับไซต์วิกิมีเดีย และเพื่อปรับปรุงบริการของเราโดยทั่วไป เราจะไม่ใช้คุกกี้ของบุคคลที่สาม เว้นแต่เราจะได้รับอนุญาตจากคุณให้ทำเช่นนั้น หากคุณเคยเจอเครื่องมือเก็บรวบรวมข้อมูลของบุคคลที่สามที่ไม่ได้รับอนุญาตจากคุณ (เช่น เครื่องมือที่ผู้ใช้หรือผู้ดูแลระบบรายอื่นวางไว้โดยไม่ได้ตั้งใจ) โปรดรายงานให้เราทราบที่ [mailto:privacy@wikimedia.org Privacy@wikimedia.org ]. {{Hidden |header=ข้อมูลเพิ่มเติมเกี่ยวกับข้อมูลที่จัดเก็บไว้ในเครื่อง |content= ข้อมูลที่เก็บเฉพาะแห่ง, จาวาสคริปต์ และการติดตามพิกเซลช่วยเราทำได้บ้าง ดังนี้ * ให้ประสบการณ์ที่ปรับแต่งได้แก่คุณ เช่น การใช้คุกกี้เพื่อทราบการตั้งค่าภาษาของคุณ เพื่อจดจำการตั้งค่าผู้ใช้ที่คุณตั้งไว้ เพื่อให้เราสามารถมอบรูปลักษณ์และสัมผัสที่ปรับแต่งตามที่คุณต้องการ และเพื่อบอกคุณเกี่ยวกับปัญหาและเหตุการณ์วิกิมีเดียที่น่าสนใจในพื้นที่ของคุณ * ส่งเนื้อหาที่เกี่ยวข้องกับคุณได้เร็วขึ้น ตัวอย่างเช่น เราใช้พื้นที่จัดเก็บในตัวเครื่องเพื่อจัดเก็บบทความที่คุณอ่านล่าสุดบนอุปกรณ์ของคุณโดยตรง เพื่อให้สามารถเรียกค้นได้อย่างรวดเร็ว นอกจากนี้ เราใช้คุกกี้เพื่อเรียนรู้เกี่ยวกับหัวข้อที่ค้นหา เพื่อให้เราสามารถเพิ่มประสิทธิภาพผลการค้นหาที่เรามอบให้คุณ * ทำความเข้าใจว่าคุณใช้ไซต์วิกิมีเดียอย่างไร เพื่อให้เรารู้ว่าสิ่งใดใช้ได้ผลและสิ่งใดมีประโยชน์ ตัวอย่างเช่น เราอาจใช้คุกกี้เพื่อเรียนรู้เกี่ยวกับรายการบทความที่คุณกำลังติดตามในรายการเฝ้าดูของคุณ เพื่อให้เราสามารถแนะนำบทความที่คล้ายกันซึ่งคุณอาจสนใจ * ทำความเข้าใจว่าคุณใช้ไซต์วิกิมีเดียบนอุปกรณ์ต่าง ๆ อย่างไร เพื่อที่เราจะสามารถทำให้ไซต์วิกิมีเดียต่าง ๆ ของเรามีประสิทธิภาพและประสิทธิผลมากขึ้นสำหรับคุณ * ทำให้ไซต์วิกิมีเดียใช้งานสะดวกยิ่งขึ้น เช่น การใช้คุกกี้เพื่อรักษาเซสชันของคุณเมื่อคุณเข้าสู่ระบบ รักษาเซสชันของบัญชีชั่วคราวเมื่อแก้ไขตอนที่ไม่อยู่ในระบบ หรือเพื่อจดจำชื่อผู้ใช้ของคุณในฟิลด์เข้าสู่ระบบ }} {{anchor|KnowMoreCookiesReturn}} ต้องการทราบข้อมูลเพิ่มเติมหรือไม่ คุณสามารถอ่านเพิ่มเติมเกี่ยวกับคุกกี้บางรายการที่เราใช้ เวลาหมดอายุ และสิ่งที่เราใช้คุกกี้เหล่านั้นได้ใน[[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#cookieFAQ|คำถามที่พบบ่อย]] {{anchor|LimitStorageReturn}} เราเชื่อว่าการรวบรวมข้อมูลนี้จะช่วยปรับปรุงประสบการณ์ผู้ใช้ของคุณ แต่คุณสามารถลบหรือปิดใช้งานข้อมูลที่จัดเก็บไว้ในเครื่องบางส่วนหรือทั้งหมดผ่านการตั้งค่าเบราว์เซอร์ของคุณ ขึ้นอยู่กับเบราว์เซอร์ของคุณ คุณสามารถเรียนรู้เพิ่มเติมเกี่ยวกับตัวเลือกบางอย่างที่คุณมีได้ใน[[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#limitstorageFAQ|คำถามที่พบบ่อย]] แม้ว่าข้อมูลที่จัดเก็บไว้ในเครื่องอาจไม่จำเป็นต้องใช้เว็บไซต์ของเรา แต่คุณลักษณะบางอย่างจะทำงานไม่ถูกต้องหากคุณปิดใช้งานข้อมูลที่จัดเก็บไว้ในเครื่อง {{anchor|PublicLogsReturn}} แม้ว่าตัวอย่างข้างต้นเกี่ยวกับข้อมูลเกี่ยวกับคุณที่รวบรวมผ่านการใช้เครื่องมือรวบรวมข้อมูลจะถูกเก็บเป็นความลับตามนโยบายนี้ โปรดทราบว่าข้อมูลบางอย่างเกี่ยวกับการดำเนินการโดยชื่อผู้ใช้ของคุณนั้นเปิดเผยต่อสาธารณะผ่าน [[Privacy policy/FAQ#publiclogsFAQ|บันทึกสาธารณะ]] ควบคู่ไปกับการดำเนินการของผู้ใช้รายอื่น ตัวอย่างเช่น บันทึกสาธารณะอาจรวมถึงวันที่บัญชีของคุณถูกสร้างขึ้นบนไซต์วิกิมีเดียพร้อมกับวันที่ที่มีการสร้างบัญชีอื่นบนไซต์วิกิมีเดีย | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|infowereceive}} ===เราจะใช้ข้อมูลที่เราได้รับจากคุณอย่างไร=== ====ทั่วไป==== }} {{Privacypolicy/Right|content= เราและผู้ให้บริการของเราใช้ข้อมูลของคุณเพื่อวัตถุประสงค์ที่ถูกต้องตามกฎหมายในการดำเนินภารกิจการกุศลของเรา ซึ่งรวมถึง: {{Hidden |header=ดำเนินการไซต์ Wikimedia แบ่งปันผลงานของคุณและจัดการบริการของเรา |content= * เพื่อช่วยให้คุณแบ่งปันความรู้กับคนทั้งโลกและเพิ่มคุณสมบัติใหม่ให้กับบริการของเรา * เพื่อจัดการการเข้าถึงบัญชีของคุณและให้บริการที่เกี่ยวข้องแก่คุณ * เพื่อส่งข้อมูลการบริหารให้กับคุณ เช่น การเปลี่ยนแปลงนโยบายของเรา * เพื่อให้คุณสามารถส่งข้อความถึงบุคคลอื่นได้ หากคุณเลือกที่จะทำเช่นนั้น การสื่อสารโดยตรงระหว่างผู้ใช้ (เช่น ข้อความที่ส่งผ่านคุณสมบัติ "ส่งอีเมลถึงผู้ใช้รายนี้") ในขอบเขตที่การสื่อสารดังกล่าวไม่เปิดเผยต่อสาธารณะและจัดเก็บในหรือระหว่างส่งต่อผ่านระบบของมูลนิธิวิกิมีเดียจะถูกเก็บเป็นความลับโดยเรา เว้นแต่จะระบุไว้ในนโยบายนี้ เรามีส่วนร่วมในกิจกรรมเหล่านี้เพื่อจัดการความสัมพันธ์ของเรากับคุณ เนื่องจากเรามีผลประโยชน์โดยชอบด้วยกฎหมาย และ/หรือเพื่อปฏิบัติตามภาระผูกพันทางกฎหมายของเรา }} {{Hidden |header=ให้บริการที่กำหนดเอง |content= * เพื่อให้เนื้อหา ประกาศ และการตั้งค่าแบบกำหนดเองแก่คุณ และเพื่อปรับปรุงประสบการณ์ของคุณกับไซต์วิกิมีเดีย เราจะปรับแต่งบริการ ในบางกรณี โดยได้รับความยินยอมจากคุณ หรือเพื่อให้สอดคล้องกับประโยชน์โดยชอบด้วยกฎหมายของเรา }} {{anchor|emails}} {{Hidden |header=การส่งอีเมลพร้อมข่าวสารล่าสุดและการสื่อสารเกี่ยวกับรายการที่เราเชื่อว่าคุณอาจสนใจ |content= * เพื่อแจ้งให้คุณทราบเกี่ยวกับสิ่งต่าง ๆ ที่เกิดขึ้นกับมูลนิธิวิกิมีเดีย ไซต์วิกิมีเดีย หรือการเคลื่อนไหวของวิกิมีเดีย * เพื่อแจ้งเตือนคุณเมื่อมีการเปลี่ยนแปลงบทความที่คุณตัดสินใจติดตาม เราจะส่งอีเมลประเภทเหล่านี้ถึงคุณเมื่อได้รับความยินยอมจากคุณเท่านั้น เว้นแต่จะได้รับอนุญาตเป็นอย่างอื่นโดยกฎหมายที่ใช้บังคับ เราไม่ขาย ให้เช่า หรือใช้ที่อยู่อีเมลของคุณเพื่อโฆษณาผลิตภัณฑ์หรือบริการของบุคคลที่สามให้กับคุณ คุณสามารถจัดการประเภทของการแจ้งเตือนที่คุณได้รับและความถี่ที่คุณได้รับได้โดยไปที่การตั้งค่าการแจ้งเตือนและโปรไฟล์ผู้ใช้ของคุณ คุณสามารถเรียนรู้เพิ่มเติมเกี่ยวกับอีเมลและการแจ้งเตือนและวิธีเปลี่ยนค่ากำหนดได้ใน [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|คำถามที่พบบ่อย]] }} {{anchor|surveys-feedback}} {{Hidden |header=การส่งแบบสำรวจเพิ่มเติมและขอความคิดเห็น |content= เราจะแจ้งให้คุณทราบเสมอ ในเวลาที่เราเปิดโอกาสให้คุณได้แบ่งปันความคิดของคุณ วิธีที่เราวางแผนที่จะใช้คำตอบของคุณ และข้อมูลส่วนบุคคลใด ๆ ที่คุณให้ไว้ คำตอบของคุณต่อแบบสำรวจและคำขอคำติชมของเรานั้นเป็นทางเลือกเสมอ เราจะส่งคำขอประเภทนี้ทางอีเมลถึงคุณเมื่อได้รับความยินยอมจากคุณเท่านั้น เว้นแต่จะได้รับอนุญาตเป็นอย่างอื่นโดยกฎหมายที่ใช้บังคับ คุณสามารถจัดการประเภทของการแจ้งเตือนที่คุณได้รับและความถี่ที่คุณได้รับได้โดยไปที่การตั้งค่าการแจ้งเตือนและโปรไฟล์ผู้ใช้ของคุณ คุณสามารถเรียนรู้เพิ่มเติมเกี่ยวกับอีเมลและการแจ้งเตือนและวิธีเปลี่ยนค่ากำหนดของคุณได้ใน [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|คำถามที่พบบ่อย]] }} {{Hidden |header=การปรับปรุงไซต์ Wikimedia และทำให้ประสบการณ์ผู้ใช้ของคุณปลอดภัยและใช้งานได้ง่ายยิ่งขึ้น |content= * หากต้องการใช้การบริจาคสาธารณะของคุณ ไม่ว่าจะรวมกับการบริจาคสาธารณะของผู้อื่นหรือรายบุคคล เพื่อสร้างคุณลักษณะใหม่หรือผลิตภัณฑ์เกี่ยวกับข้อมูลสำหรับคุณ หรือเพื่อเรียนรู้เพิ่มเติมเกี่ยวกับวิธีการใช้ไซต์วิกิมีเดีย * เพื่อต่อสู้กับสแปม การโจรกรรมข้อมูลประจำตัว มัลแวร์ และการละเมิดประเภทอื่น ๆ * เพื่อเพิ่มประสิทธิภาพมือถือและแอพพลิเคชั่นอื่น ๆ * เพื่อทดสอบคุณลักษณะเพื่อดูว่าอะไรใช้งานได้ ทำความเข้าใจวิธีที่ผู้ใช้โต้ตอบกับไซต์ Wikimedia ติดตามและศึกษาการใช้คุณลักษณะต่างๆ ทำความเข้าใจเกี่ยวกับข้อมูลประชากรของไซต์วิกิมีเดียต่าง ๆ และวิเคราะห์แนวโน้ม เรามีส่วนร่วมในกิจกรรมเหล่านี้เพื่อส่งเสริมผลประโยชน์ที่ชอบด้วยกฎหมายของเรา และ/หรือเพื่อปฏิบัติตามภาระผูกพันทางกฎหมายของเรา }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-other}} === {{Int string|Other}} === }} {{Privacypolicy/Rheader|content= ==== ข้อมูลสถานที่ ==== }} {{Privacypolicy/Rheader|content= ===== GPS และเทคโนโลยีสำหรับระบุตำแหน่งหรือสถานที่อื่น ๆ ===== }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> As stated above, we can use commonly-used location technologies to show you more relevant content. For example, our mobile apps can identify articles from the Wikimedia sites about points of interest near your location. As a reminder, you can consent to and/or deactivate our access to these location technologies at any time for example through the native OS functionalities on your mobile device, and still use the Wikimedia Sites. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== {{tunit|128|Metadata}} ===== }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> As stated above, we may automatically receive location data from your device. For example, if you upload a photo using the Wikimedia Commons mobile app, please be aware that the default setting on your mobile device typically results in the metadata associated with your photo being included in the upload. As a reminder, if you do not want metadata sent to us and made public at the time of your upload, please change your settings on your device. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== เลขที่อยู่ไอพี ===== }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> When you visit any Wikimedia Site, we automatically receive the [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|IP address]] of the device (or your proxy server) you are using to access the Internet, which could be used to infer your geographical location. We keep IP addresses confidential, except as provided in this Policy. If you are visiting Wikimedia Sites with your mobile device, we may use your IP address to provide anonymized or aggregated information to service providers regarding the volume of usage in certain areas. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We use this location information to make your experience with the Wikimedia Sites safer and better, to gain a greater understanding of user preferences and their interaction with the Wikimedia Sites, and to generally improve our services. For example, we use this information to provide greater security, optimize mobile applications, and learn how to expand and better support Wikimedia communities. We also use Personal Information in the manner described in the sections of this Policy titled "For Legal Reasons" and "To Protect You, Ourselves & Others." </div> | arrow text = {{int string|Back to top}} }} <span id="sharing"></span> ==<span class="nomobile">[[File:WMF share.png|60px]]</span> การแบ่งปัน== {{Privacypolicy/Rheader|content= {{anchor|when-we-may-share}} ===เมื่อใดที่พวกเราแบ่งปันข้อมูลของคุณ=== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We use and share your Personal Information when you give us specific permission to do so, for legal reasons, and in the other circumstances described below. </div> }} {{Privacypolicy/Rheader|content= {{anchor|share-with-permission}} ====โดยมีการอนุญาตจากคุณ==== }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We share your Personal Information for a particular purpose, if you agree. For example, if you receive a scholarship and we ask permission to share your Personal Information with a local chapter. You can find more information in the list of examples in our [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#permissionexamplesFAQ|FAQ]]. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-legal-reasons}} ====ด้วยเหตุผลทางกฎหมาย==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We will disclose your Personal Information to public authorities or other persons in response to an official legal process only if we believe it to be legally valid. See also our [[Requests for user information procedures & guidelines|Requests for user information procedures and guidelines]]. We will notify you of such requests when possible. We do so to further our legitimate interest and/or to comply with our legal obligations. </div> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We will access, use, preserve, and/or disclose your Personal Information if we reasonably believe it necessary to satisfy a valid and legally enforceable warrant, subpoena, court order, law or regulation, or other judicial or administrative order. However, if we believe that a particular request for disclosure of a user's information is legally invalid or an abuse of the legal system and the affected user does not intend to oppose the disclosure themselves, we will try our best to fight it. We are committed to notifying you via email at least ten (10) calendar days, when possible, before we disclose your Personal Information in response to a legal demand. However, we may only provide notice if we are not legally restrained from contacting you, there is no credible threat to life or limb that is created or increased by disclosing the request, and you have provided us with an email address. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Nothing in this Privacy Policy is intended to limit any legal objections or defenses you may have to a third-party's request (whether it be civil, criminal, or governmental) to disclose your Personal Information. We recommend seeking the advice of legal counsel immediately if such a request is made involving you. </div> สำหรับข้อมูลเพิ่มเติม ดูที่ [[Special:MyLanguage/Policy:Privacy policy/Subpoena frequently asked questions|คำถามที่พบบ่อยของ Subpoena]] ของเรา | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-org-transfer}} ==== <span lang="en" dir="ltr" class="mw-content-ltr">If the Organization is Transferred (Really Unlikely!)</span> ==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> In the unlikely event that the ownership of the Foundation changes, we will provide you 30 days' notice before any Personal Information is transferred to the new owners or becomes subject to a different privacy policy. </div> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> In the extremely unlikely event that ownership of all or substantially all of the Foundation changes, or we go through a reorganization (such as a merger, consolidation, or acquisition), consistent with our legitimate interest, we will continue to keep your Personal Information confidential, except as provided in this Policy, and provide notice to you via the Wikimedia Sites and a notification on [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] or similar mailing list at least thirty (30) calendar days before any Personal Information is transferred or becomes subject to a different privacy policy. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-protect-people}} ====เพื่อปกป้องคุณ, ตัวเรา​ และคนอื่น ๆ==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We, or users with certain administrative rights, use and disclose Personal Information that is reasonably necessary to: * enforce or investigate potential violations of the Wikimedia Foundation or community-based policies; * protect our organization, infrastructure, employees, contractors, or the public; or * prevent imminent or serious bodily harm or death to a person. </div> <span lang="en" dir="ltr" class="mw-content-ltr">We do so to manage our relationship with you, to further our legitimate interest, and/or to comply with our legal obligations.</span> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We, or particular users with certain administrative rights as described below, need to use and share your Personal Information if it is reasonably believed to be necessary to enforce or investigate potential violations of our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], this Privacy Policy, or any Wikimedia Foundation or user community-based policies. We may also need to access and share Personal Information to investigate and defend ourselves against legal threats or actions. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia Sites are collaborative, with users writing most of the policies and selecting from amongst themselves people to hold certain administrative rights. These rights may include access to limited amounts of otherwise nonpublic information about recent contributions and activity by other users. They use this access to help protect against vandalism and abuse, fight harassment of other users, and generally try to minimize disruptive behavior on the Wikimedia Sites. These various user-selected administrative groups have their own privacy and confidentiality guidelines, but all such groups are supposed to agree to follow our [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|Access to nonpublic personal data policy]] or similarly protective agreements. These user-selected administrative groups are accountable to other users through checks and balances: users are selected through a community-driven process and overseen by their peers through a logged history of their actions. However, the legal names of these users are not known to the Wikimedia Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We hope that this never comes up, but we may disclose your Personal Information if we believe that it is reasonably necessary to prevent imminent and serious bodily harm or death to a person, or to protect our organization, employees, contractors, users, or the public. We may also disclose your Personal Information if we reasonably believe it necessary to detect, prevent, or otherwise assess and address potential spam, malware, fraud, abuse, unlawful activity, and security or technical concerns. (Check out the list of examples in our [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#investigateuseFAQ|FAQ]] for more information.) </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-our-sp}} ====ถึงผู้ให้บริการของเรา==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We disclose Personal Information to our third-party service providers or contractors to help run or improve the Wikimedia Sites and provide services in support of our mission. </div> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We use third-party service providers or contractors to help run or improve the Wikimedia Sites for you and other users. The privacy policies of some of these third-party service providers or contractors can be found on our [[Special:MyLanguage/Policy:Wikimedia_Foundation_Privacy_Policy/Select_Service_Providers%27_Information|Select Service Providers' Information]] page. We give access to your Personal Information to these providers or contractors as needed to perform their services for us or to use their tools and services. We put requirements, such as confidentiality agreements, in place to help ensure that these service providers treat your Personal Information consistently with, and no less protective of your privacy than, the principles of this Policy. For further information, please see our [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#thirdpartyshareexamplesFAQ|FAQ]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are visiting Wikimedia Sites with your mobile device, we use your IP address to provide anonymized or aggregated information to service providers regarding the volume of usage in certain areas. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Some of our service providers ask us to post links to their privacy policies; a list of these service providers and links to their policies can be found [[Special:MyLanguage/Policy:Privacy policy/Supplement|on this page]]. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-experiment}} ====เพื่อความเข้าใจ และการทดลอง==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> * We give volunteer developers and researchers access to systems that contain your Personal Information to allow them to protect, develop, and contribute to the Wikimedia Sites. * We also share non-Personal Information or aggregated information with third parties interested in studying the Wikimedia Sites. * When we share Personal Information with third parties for these purposes, we put reasonable technical and contractual protections in place to protect your Personal Information consistent with this Policy and our legitimate interest. </div> }} {{Privacypolicy/Right | content = <div lang="en" dir="ltr" class="mw-content-ltr"> The open-source software that powers the Wikimedia Sites depends on the contributions of volunteer software developers, who spend time writing and testing code to help it improve and evolve with our users' needs. To facilitate their work, we give some developers limited access to systems that contain your Personal Information, but only as reasonably necessary for them to develop and contribute to the Wikimedia Sites. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Similarly, we share non-Personal Information or aggregated information with researchers, scholars, academics, and other interested third parties who wish to study the Wikimedia Sites. Sharing this Personal Information helps them understand usage, viewing, and demographics statistics and patterns. They then can share their findings with us and our users so that we can all better understand and improve the Wikimedia Sites. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When we give access to Personal Information to third-party developers or researchers, we put requirements, such as reasonable technical and contractual protections, in place to help ensure that these service providers treat your Personal Information consistently with the principles of this Policy and in accordance with our instructions. If these developers or researchers later publish their work or findings, we ask that they not disclose your Personal Information. Please note that, despite the obligations we impose on developers and researchers, we cannot guarantee that they will abide by our agreement, nor do we guarantee that we will regularly screen or audit their projects. (You can learn more about re-identification in our [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#reidentifiationFAQ|FAQ]].) </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-because-public}} ==== เพราะคุณทำให้ข้อมูลเป็นสาธารณะ ==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> Information that you post is public and can be seen and used by everyone. </div> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> Any information you post publicly on the Wikimedia Sites is just that – public. For example, if you put your mailing address on your talk page, that is public, and not specifically protected by this Policy. And if you edit without registering, logging into your account, or using a temporary account, then your IP address will be seen publicly. Please think carefully about your desired level of privacy before you disclose Personal Information on your user page or elsewhere. </div> | arrow text = {{int string|Back to top}} }} {{anchor|protection}} ==<span class="nomobile">[[File:WMF safe.png|60px]]</span> ความคุ้มครอง== {{Privacypolicy/Rheader|content= {{anchor|protection-means}} ===เราจะปกป้องข้อมูลส่วนตัวของคุณอย่างไร=== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We use a variety of physical and technical measures, policies, and procedures to help protect your Personal Information from unauthorized access, use, or disclosure. </div> }} {{Privacypolicy/Right | content = <div lang="en" dir="ltr" class="mw-content-ltr"> We strive to protect your Personal Information from unauthorized access, use, or disclosure. We use a variety of physical and technical measures, policies, and procedures (such as access control procedures, network firewalls, and physical security) designed to protect our systems and your Personal Information. Unfortunately, there is no such thing as completely secure data transmission or storage, so we cannot guarantee that our security will not be breached (by technical measures or through violation of our policies and procedures). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We will never ask for your password by email (but may send you a temporary password via email if you have requested a password reset). If you ever receive an email that requests your password, <u>please let us know by sending it to privacy@wikimedia.org, so we can investigate the source of the email</u>. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|protection-duration}} ===เราจะเก็บข้อมูลของคุณนานแค่ไหน?=== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> Except as otherwise stated in this Policy, we only keep your Personal Information as long as necessary to maintain, understand and improve the Wikimedia Sites or to comply with applicable law. </div> }} {{Privacypolicy/Right|content= เมื่อเราได้รับข้อมูลส่วนบุคคลจากคุณ เราจะเก็บรักษาข้อมูลนี้ไว้ในเวลาที่สั้นที่สุดเท่าที่จะเป็นไปได้ ซึ่งสอดคล้องกับการบำรุงรักษา ความเข้าใจ และการปรับปรุงไซต์ Wikimedia และภาระหน้าที่ของเราภายใต้กฎหมายที่บังคับใช้ ในกรณีส่วนใหญ่ ข้อมูลส่วนบุคคลจะถูกลบ รวบรวม หรือยกเลิกการระบุตัวตนหลังจาก 90 วัน ข้อมูลที่ไม่ใช่ข้อมูลส่วนบุคคลอาจถูกเก็บไว้โดยไม่มีกำหนดตามความเหมาะสม (ดูรายการตัวอย่างใน [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#datatimeexamplesFAQ|คำถามที่พบบ่อย]]) {{anchor|rememberIPindef}} โปรดจำไว้ว่าเมื่อคุณบริจาคให้กับไซต์วิกิมีเดียใด ๆ ประวัติหน้าจะแสดงเมื่อคุณมีส่วนร่วม ชื่อผู้ใช้ของคุณ (ถ้าคุณลงชื่อเข้าใช้) หรือชื่อผู้ใช้บัญชีชั่วคราว (ถ้าคุณแก้ไขในขณะที่ไม่ได้เข้าระบบ) ความโปร่งใสของประวัติการมีส่วนร่วมและการแก้ไขของโครงการมีความสำคัญอย่างยิ่งต่อประสิทธิภาพและความน่าเชื่อถือ หากต้องการเรียนรู้เพิ่มเติมเกี่ยวกับวิธีปฏิบัติในการเก็บรักษาข้อมูล โปรดดู[[Special:MyLanguage/Legal:Data retention guidelines|หลักเกณฑ์ในการเก็บรักษาข้อมูล]] | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===สิทธิ์ของคุณ=== }} {{Privacypolicy/Left|content= หากคุณต้องการขอเข้าถึงหรือลบข้อมูลส่วนบุคคลของคุณ คุณสามารถติดต่อเราได้}} {{Privacypolicy/Right|content= สำหรับข้อมูลเกี่ยวกับวิธีการขอให้ลบข้อมูลส่วนบุคคลของคุณ หรือสิทธิ์อื่น ๆ ที่คุณอาจมีเกี่ยวกับข้อมูลส่วนบุคคลของคุณ โปรดดูที่ [[Privacy policy/FAQ#anonymize|คำถามที่พบบ่อย]] หากคุณต้องการขอเข้าถึง อัปเดต หรือจำกัด/คัดค้านการประมวลผลข้อมูลส่วนบุคคล หรือรับสำเนาข้อมูลส่วนบุคคลของคุณเพื่อวัตถุประสงค์ในการส่งต่อไปยังองค์กรอื่น คุณสามารถ [[Privacy policy#contact-us|ติดต่อเรา]] เราจะตอบสนองต่อคำขอของคุณโดยสอดคล้องกับกฎหมายที่บังคับใช้ โปรดทราบว่าคุณอาจใช้สิทธิ์บางอย่างเหล่านี้ได้โดยปราศจากการแทรกแซงจากเรา ตัวอย่างเช่น หากคุณเป็นผู้ใช้ที่ลงทะเบียน คุณสามารถเข้าถึงและอัปเดตข้อมูลส่วนบุคคลบางอย่างในการตั้งค่าของคุณ รวมทั้งดาวน์โหลดข้อมูลบัญชีผู้ใช้ของคุณ คุณยังสามารถจัดการประเภทการแจ้งเตือนที่คุณได้รับและความถี่ที่คุณได้รับได้โดยไปที่การตั้งค่าการแจ้งเตือนของคุณ | arrow text = {{int string|Back to top}} }} {{anchor|important}} ==<span class="nomobile">[[File:WMF sign.png|60px]]</span> ข้อมูลสำคัญ== {{Privacypolicy/Rheader|content= '''เพื่อการคุ้มครองมูลนิธิวิกิมีเดียและผู้ใช้รายอื่น หากคุณไม่เห็นด้วยกับนโยบายความเป็นส่วนตัวนี้ คุณจะไม่สามารถใช้ไซต์วิกิมีเดียได้''' {{anchor|where-is-the-wmf}} ===มูลนิธิอยู่ที่ไหนและนั่นมีความหมายต่อฉันอย่างไร?=== }} {{Privacypolicy/Right | content = มูลนิธิวิกิมีเดียเป็นองค์กรไม่แสวงหาผลกำไรที่ตั้งอยู่ในซานฟรานซิสโก รัฐแคลิฟอร์เนีย โดยมีเซิร์ฟเวอร์และศูนย์ข้อมูลตั้งอยู่ในสหรัฐอเมริกา หากคุณตัดสินใจใช้ไซต์วิกิมีเดีย ไม่ว่าจะมาจากภายในหรือภายนอกสหรัฐอเมริกา คุณเข้าใจว่าข้อมูลส่วนบุคคลของคุณจะ รวบรวม ถ่ายโอน จัดเก็บ ประมวลผล เปิดเผย และใช้ในสหรัฐอเมริกาตามที่อธิบายไว้ในนโยบายความเป็นส่วนตัวนี้ คุณยังเข้าใจด้วยว่าข้อมูลของคุณอาจถูกถ่ายโอนโดยเราจากสหรัฐอเมริกาไปยังประเทศอื่น ๆ ซึ่งอาจมีกฎหมายคุ้มครองข้อมูลที่แตกต่างหรือเข้มงวดน้อยกว่าประเทศของคุณ ซึ่งเกี่ยวข้องกับการให้บริการแก่คุณ | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|DNT}} ===สัญญาณการตอบสนองต่อ Do Not Track (DNT) ของเรา=== }} {{Privacypolicy/Right|content= เรามุ่งมั่นอย่างยิ่งที่จะปกป้องข้อมูลส่วนบุคคลของผู้ใช้ ภายใต้นโยบายนี้ เราอาจแบ่งปันข้อมูลของคุณเฉพาะในบางสถานการณ์เท่านั้น ซึ่งคุณสามารถเรียนรู้เพิ่มเติมได้ในส่วน [[#sharing|"เมื่อเราอาจแบ่งปันข้อมูลของคุณ"]] ของนโยบายความเป็นส่วนตัวนี้ โดยเฉพาะอย่างยิ่ง เราไม่แบ่งปันข้อมูลส่วนบุคคลของคุณเพื่อวัตถุประสงค์ทางการตลาด เนื่องจากเราปกป้องผู้ใช้ทั้งหมดตามนโยบายความเป็นส่วนตัวนี้ เราจะไม่เปลี่ยนแปลงพฤติกรรมของเราเพื่อตอบสนองต่อสัญญาณ ''ห้ามติดตาม'' ของเว็บเบราว์เซอร์ สำหรับข้อมูลเพิ่มเติมเกี่ยวกับสัญญาณห้ามติดตามและวิธีที่เราจัดการ โปรดไปที่ [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#DNTFAQ|คำถามที่พบบ่อย]] | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|changes}} ===การเปลี่ยนแปลงต่อนโยบายความเป็นส่วนตัวนี้=== }} {{Privacypolicy/Left|content= การเปลี่ยนแปลงที่สำคัญในนโยบายนี้จะไม่เกิดขึ้นจนกว่าจะมีระยะเวลาแสดงความคิดเห็นสาธารณะอย่างน้อย 30 วัน }} {{Privacypolicy/Right|content= เนื่องจากสิ่งต่าง ๆ เปลี่ยนแปลงตามกาลเวลาตามธรรมชาติ และเราต้องการให้แน่ใจว่านโยบายความเป็นส่วนตัวของเราสะท้อนถึงหลักปฏิบัติและกฎหมายของเราอย่างถูกต้อง จึงอาจจำเป็นต้องแก้ไขนโยบายความเป็นส่วนตัวนี้เป็นครั้งคราว เราขอสงวนสิทธิ์ในการดำเนินการในลักษณะต่อไปนี้: * ในกรณีที่มีการเปลี่ยนแปลงที่สำคัญ เราจะให้การเปลี่ยนแปลงที่เสนอแก่ผู้ใช้ของเราอย่างน้อยสาม (3) ภาษา (เลือกตามดุลยพินิจของเรา) สำหรับระยะเวลาเปิดความคิดเห็นซึ่งกินเวลาอย่างน้อยสามสิบ (30) วันตามปฏิทิน ก่อนเริ่มช่วงเวลาแสดงความคิดเห็น เราจะแจ้งการเปลี่ยนแปลงดังกล่าวและเปิดโอกาสให้แสดงความคิดเห็นผ่านไซต์ Wikimedia และผ่านการแจ้งเตือนบน [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] หรือรายชื่อส่งจดหมายที่คล้ายกัน * <span lang="en" dir="ltr" class="mw-content-ltr">For minor changes, such as grammatical fixes, administrative or legal changes, or corrections of inaccurate statements, we will post the changes and, when possible, provide at least three (3) calendar days' prior notice via [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] or similar mailing list.</span> <span lang="en" dir="ltr" class="mw-content-ltr">We ask that you please review the most up-to-date version of our Privacy Policy. Your continued use of the Wikimedia Sites after any effective date of a subsequent version of this Privacy Policy constitutes acceptance of this Privacy Policy on your part.</span> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Right|content= {{anchor|contact-us}} ===ติดต่อเรา=== หากคุณมีคำถามหรือข้อเสนอแนะเกี่ยวกับนโยบายความเป็นส่วนตัวนี้ หรือข้อมูลที่รวบรวมภายใต้นโยบายความเป็นส่วนตัวนี้ โปรดส่งอีเมลถึงเราที่ [mailto:privacy@wikimedia.org Privacy@wikimedia.org] หรือ [[{{foundationsite|1=about/contact/}}|ติดต่อเรา]] โดยตรง หากคุณอยู่ในเขตเศรษฐกิจยุโรปและมีคำถามเกี่ยวกับข้อมูลส่วนบุคคลของคุณ หรือต้องการขอเข้าถึง อัปเดต หรือลบข้อมูล คุณสามารถติดต่อตัวแทนของเราทางอีเมลที่ EUrepresentative.Wikimedia@twobirds.com หรือทางไปรษณีย์ที่: : Bird & Bird GDPR Representative Ireland : 29 Earlsfort Terrace : Dublin 2 : D02 AY28 : Ireland หากคุณเป็นบุคคลที่อาศัยอยู่ในสหราชอาณาจักร และมีคำถามเกี่ยวกับข้อมูลส่วนบุคคลของคุณ หรือต้องการขอเข้าถึง อัปเดต หรือลบข้อมูล คุณสามารถติดต่อตัวแทนของเราทางอีเมลที่ UKrepresentative.Wikimedia@twobirds.com หรือทางไปรษณีย์ที่: : Bird & Bird GDPR Representative Services UK : 12 New Fetter Lane : London : EC4A 1JP : United Kingdom เขตเศรษฐกิจยุโรปและตัวแทนสหราชอาณาจักรของเราสามารถติดต่อได้เฉพาะเมื่อมีข้อสงสัยเกี่ยวกับการปกป้องข้อมูลเท่านั้น คุณอาจมีสิทธิ์ยื่นเรื่องร้องเรียนกับหน่วยงานกำกับดูแลที่มีอำนาจในประเทศหรือภูมิภาคของคุณ ทั้งนี้ขึ้นอยู่กับเขตอำนาจศาลของคุณ }} {{Privacypolicy/Right|content= {{anchor|thank-you}} ===ขอบคุณ!=== ขอขอบคุณสำหรับการอ่านนโยบายความเป็นส่วนตัวของเรา เราหวังว่าคุณจะสนุกกับการใช้เว็บไซต์วิกิพีเดีย และชื่นชมการมีส่วนร่วมของคุณในการสร้าง การบำรุงรักษา และทำงานอย่างต่อเนื่องเพื่อปรับปรุงคลังเก็บความรู้เสรีที่ใหญ่ที่สุดในโลก '''โปรดทราบว่าในกรณีที่มีความแตกต่างในความหมายหรือการตีความระหว่างนโยบายความเป็นส่วนตัวฉบับภาษาอังกฤษและฉบับแปล ให้ถือฉบับภาษาอังกฤษเป็นหลัก''' | arrow text = {{int string|Back to top}} }} {{clear}} ---- <span lang="en" dir="ltr" class="mw-content-ltr">This version was approved by [[:m:User:Slaporte (WMF)|Stephen LaPorte]] on September 3, 2025, pursuant to the [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation of policy-making authority]] by the Board, and went into effect on October 6, 2025. Previous versions can be found below:</span> * '''[[special:permalink/518090|นโยบายความเป็นส่วนตัว (มิถุนายน 2021 - ตุลาคม 2025)]]: มีผลบังคับใช้ตั้งแต่ 24 มิถุนายน 2021 จนถึง 6 ตุลาคม 2025''' * '''[[special:permalink/126409|นโยบายความเป็นส่วนตัว (พฤษภาคม 2018 - มิถุนายน 2021)]]: มีผลบังคับใช้ตั้งแต่ 24 พฤษภาคม 2018 จนถึง 24 มิถุนายน 2021''' * '''[[special:permalink/113231|นโยบายความเป็นส่วนตัว (มิถุนายน 2014 - พฤษภาคม 2018)]]: มีผลบังคับใช้ตั้งแต่ 6 มิถุนายน 2014 จนถึง 24 พฤษภาคม 2018''' * '''[[special:permalink/80023|นโยบายความเป็นส่วนตัว (พฤศจิกายน 2008 - มิถุนายน 2014)]]: มีผลบังคับใช้ตั้งแต่ 25 พฤศจิกายน 2008 จนถึง 6 มิถุนายน 2014''' * '''[[special:permalink/28670|นโยบายความเป็นส่วนตัว (สิงหาคม 2008 - พฤศจิกายน 2008)]]: มีผลบังคับใช้ตั้งแต่ 19 สิงหาคม 2008 จนถึง 25 พฤศจิกายน 2008''' * '''[[special:permalink/14088|นโยบายความเป็นส่วนตัว (มิถุนายน 2006 - สิงหาคม 2008)]]: มีผลบังคับใช้ตั้งแต่ 21 มิถุนายน 2006 จนถึง 19 สิงหาคม 2008''' * '''[[special:permalink/4834|นโยบายความเป็นส่วนตัว (เมษายน 2005 - มิถุนายน 2006)]]: มีผลบังคับใช้ตั้งแต่เมษายน 2005 จนถึง 21 มิถุนายน 2006''' {{Privacy policy navigation 2}} __NOEDITSECTION__ [[Category:Privacy policy{{#translation:}}| ]] [[Category:Policies{{#translation:}}]] at4em9tvem7xn32w0gbrzt87trihx27 597350 597348 2026-10-02T12:15:49Z Sky DK 352620 597350 wikitext text/x-wiki <div style="font-size: smaller;"><languages /></div>{{DISPLAYTITLE:นโยบายความเป็นส่วนตัวมูลนิธิวิกิมีเดีย}} {{Privacy policy-translations}} {{Policy-board|nosidebar=true}} {{:Privacy policy/Summary}} <div class="nomobile" style="margin:2px auto;text-align:center;"> {{Privacypolicy/Navigation | image1 = File:WMF open door.png | text1 = บทนำ | wikilink1 = #introduction | image2 = File:WMF chart.png | text2 = การใช้สารนิเทศ | wikilink2 = #use | image3 = File:WMF share.png | text3 = การแบ่งปัน | wikilink3 = #sharing | image4 = File:WMF safe.png | text4 = ความคุ้มครอง | wikilink4 = #protection | image5 = File:WMF sign.png | text5 = สารนิเทศสำคัญ | wikilink5 = #important }} </div><templatestyles src="Template:Privacypolicy/styles.css" /> {{clear}} {{anchor|introduction}} ==<span class="nomobile">[[File:WMF open door.png|60px]]</span> บทนำ== {{Privacypolicy/Rheader | content = {{anchor|welcome}} ===ยินดีต้อนรับ!=== }} {{Privacypolicy/Left|content= มูลนิธิวิกิมีเดียเป็นองค์กรไม่แสวงหาผลกำไร ซึ่งให้บริการเว็บไซต์ความรู้อย่างไม่คิดมูลค่าที่เกิดจากความร่วมมือกันอย่าง[[wikipedia:th:หน้าหลัก|วิกิพีเดีย]], [[commons:หน้าหลัก|วิกิมีเดียคอมมอนส์]] และ[[wiktionary:th:หน้าหลัก|วิกิพจนานุกรม]]{{lwp|Main Page}} นโยบายนี้อธิบายถึงวิธีที่เรารวบรวม ใช้ และแบ่งปันข้อมูลส่วนบุคคลของคุณ * เรารวบรวมข้อมูลส่วนบุคคลเกี่ยวกับคุณน้อยมาก * เราไม่ให้เช่าหรือขายข้อมูลส่วนบุคคลของคุณให้กับบุคคลที่สาม โดยการใช้งานเว็บไซต์ของวิกิมีเดียต่อไป ถือว่าคุณยอมรับนโยบายฉบับนี้ }} {{Privacypolicy/Right | arrow text = {{int string|Back to top}} | content = ขบวนการวิกิมีเดียตั้งอยู่บนหลักการที่เรียบง่าย แต่ทรงพลัง นั่นคือ เมื่อเราทำงานร่วมกันย่อมดีกว่าเราคนใดคนหนึ่งทำคนเดียว คงเป็นไปไม่ได้หากการทำงานร่วมกันนี้ปราศจากการรวบรวม แบ่งปันและวิเคราะห์ข้อมูลเกี่ยวกับผู้ใช้ของเรา เรายังพยายามหาหนทางใหม่ ๆ ในการทำให้ไซต์วิกิมีเดียใช้งานได้ง่ายขึ้น ปลอดภัยขึ้น และเป็นประโยชน์มากยิ่งขึ้น เราเชื่อว่าการรวบรวมและการใช้ข้อมูลควรดำเนินไปพร้อมกันด้วยความโปร่งใส นโยบายความเป็นส่วนตัวฉบับนี้ จะอธิบายว่ามูลนิธิวิกิมีเดีย ซึ่งเป็นองค์กรที่ไม่แสวงหาผลกำไรที่ให้การเก็บดูแลเว็บไซต์ของวิกิมีเดีย เช่น วิกิพีเดีย รวบรวม ใช้งาน และแบ่งปันข้อมูลที่เราได้รับจากคุณเมื่อใช้งานเว็บไซต์ของวิกิมีเดีย และต้องเข้าใจว่าในการใช้งานเว็บไซต์ของวิกิมีเดีย พวกเราจะมีการรวบรวม ถ่ายโอน ประมวลผล จัดเก็บ เปิดเผย และใช้ข้อมูลที่ได้รับจากคุณตามที่ได้อธิบายไว้ในนโยบายความเป็นส่วนตัวนี้ ดังนั้น การอ่านนโยบายนี้อย่างรอบคอบจึงเป็นสิ่งสำคัญ เราเชื่อว่าคุณไม่ควรต้องให้ข้อมูลส่วนบุคคลที่ไม่เปิดเผยต่อสาธารณะเพื่อเข้าร่วมขบวนการทางความรู้เสรี คุณไม่จำเป็นต้องระบุข้อมูลต่าง ๆ เช่น ชื่อจริง ที่อยู่ หรือวันเกิด เพื่อลงทะเบียนบัญชีมาตรฐานหรือส่งเนื้อหาไปยังเว็บไซต์ของวิกิมีเดีย {{anchor|donotsell}}เราไม่ขายหรือให้เช่าข้อมูลส่วนตัว และเราไม่ขอผู้อื่นเพื่อซื้อข้อมูลใด ๆ ของคุณเช่นกัน เราใช้ข้อมูลเท่าที่เราได้เพื่อการปรับปรุงให้เข้าถึง มีส่วนร่วม เกี่ยวกับแนวคิด และทำให้การเรียนรู้และการมีส่วนร่วมสนุกยิ่งขึ้น หรือเอาง่าย ๆ คือเราใช้ข้อมูลเพื่อให้เว็บไซต์ของวิกิมีเดียดีขึ้นสำหรับคุณ ท้ายสุดแล้ว คนเช่นคุณ คือผู้นำแห่งความรู้เสรี ผู้ซึ่งทำให้ไซต์วิกิมีเดียต่าง ๆ ไม่เพียงดำรงอยู่ได้เท่านั้น แต่ยังเติบโตและพัฒนาต่อไปอย่างไม่หยุดยั้งอีกด้วย {{anchor|definitions}}{{anchor|Definitions}} ====คำจำกัดความ==== }} {{Privacypolicy/Left|content= เรายอมรับว่ามีเพียงคนกลุ่มน้อยเท่านั้นที่เข้าใจศัพท์ทางเทคนิคที่ใช้ในนโยบายความเป็นส่วนตัว เช่น “การติดตามพิกเซล” และ “คุ้กกี้” ดังนั้นหากคุณเป็นผู้เรียนรู้ใหม่หรือแม้แต่ผู้เชี่ยวชาญที่ต้องการการเตือนความจำเล็กน้อย [[$Glossary|ประมวลคำศัพท์ที่สำคัญ]]ของเราอาจมีประโยชน์ ไม่ว่าคุณจะยังใหม่กับคำศัพท์เกี่ยวกับความเป็นส่วนตัวหรือคุณเป็นผู้เชี่ยวชาญที่ต้องการทบทวน คุณอาจพบว่า[[$อภิธานศัพท์|อภิธานศัพท์ของคำหลัก]] ของเรามีประโยชน์}} {{Privacypolicy/Right|content= เพราะคุณทุกคน (ไม่ใช่เฉพาะทนายความ) ควรเข้าใจโดยง่าย ว่าเราเก็บและใช้ข้อมูลของคุณอย่างไรและเพื่ออะไร เราจึงใช้ภาษาที่ใช้กันทั่วไป แทนที่จะใช้ภาษาซึ่งเป็นทางการในนโยบายฉบับนี้ เพื่อให้คุณเข้าใจถึงคำศัพท์เฉพาะทางบางคำ ข้างล่างนี้คือตารางคำแปล: {{Policy:Privacy policy/Definitions}} {{anchor|coverage}} ====สิ่งใดบ้างที่นโยบายความเป็นส่วนตัวครอบคลุมและไม่ครอบคลุม==== ยกเว้นตามที่อธิบายไว้ด้านล่าง นโยบายความเป็นส่วนตัวนี้นำไปใช้กับการเก็บรวบรวมและจัดการข้อมูลของเราเกี่ยวกับคุณ ที่เราได้รับอันเป็นผลมาจากการใช้งานใด ๆ ของคุณในเว็บไซต์วิกิพีเดีย นโยบายนี้ยังนำไปใช้กับข้อมูลที่เราได้รับจากหุ้นส่วนหรือบุคคลที่สามอื่น ๆ ของเรา เพื่อทำความเข้าใจเพิ่มเติมเกี่ยวกับนโยบายความเป็นส่วนตัวสิ่งนี้ โปรดดูด้านล่างประกอบ {{Hidden |header=ตัวอย่างของสิ่งที่นโยบายนี้ครอบคลุม |content= เพื่อความชัดเจนโดยไม่คำนึงถึงภาษา นโยบายความเป็นส่วนตัวนี้ครอบคลุมไปถึง * เว็บไซต์ใหญ่ ๆ ของเราทั้งหมด (ดูที่[[:m:Special:MyLanguage/Projects|รายการชื่อของโครงการหลัก]]) เช่น วิกิพีเดีย รวมไปถึงหน้าผู้ใช้ หน้าอภิปราย และกระดานแจ้งเรื่อง * บล็อกและส่วนต่อประสานโปรแกรมประยุกต์ (API) ของเรา (ยกเว้นกรณีที่เราได้ให้นโยบายที่แยกต่างหากสำหรับบริการเหล่านั้น) * แอปพลิเคชันอย่างเป็นทางการของมูลนิธิวิกิมีเดียสำหรับมือถือ * อีเมล เอสเอ็มเอส และการแจ้งเตือนจากเราหรือส่งถึงเราจากคุณ }} แต่ถึงอย่างไรก็ตาม นโยบายความเป็นส่วนตัวไม่ครอบคลุมถึงบางสถานการณ์ที่ซึ่งเราอาจรวบรวมหรือประมวลผลข้อมูล ตัวอย่างเช่น บางการใช้งานอาจถูกแบ่งโดยนโยบายความเป็นส่วนตัวที่แยกต่างหาก (เหมือนลิงก์ของ[//shop.wikimedia.org ร้านค้าวิกิมีเดีย]นี้) หรือเว็บไซต์หรือบริการที่ทำงานโดยบุคคลที่สาม (เช่นผู้พัฒนาโครงการของบุคคลที่สาม บน[//labs.wikimedia.org บริการคลาวด์วิกิมีเดีย]) เพื่อให้เข้าใจความไม่ครอบคลุมนี้เพิ่มขึ้น กรุณาดูต่อด้านล่าง {{anchor|More On What This Privacy Policy Doesn't Cover}} {{Policy:Privacy policy/What policy does not cover}} ที่อื่นที่มีนโยบายชุมชนสำหรับควบคุมข้อมูล ณ ส่วนนั้นโดยเฉพาะ เช่น[[:m:Special:MyLanguage/CheckUser policy|นโยบายผู้ตรวจสอบผู้ใช้]] ชุมชนที่เกี่ยวข้องอาจเพิ่มกฎและข้อผูกพันที่กำหนดไว้ในนโยบายนี้ แต่ถึงอย่างไรก็ตาม ชุมชนเหล่านั้นไม่สามารถที่จะสร้างข้อยกเว้นใหม่หรือลดความคุ้มครองจากที่นโยบายฉบับนี้มีให้ | arrow text = {{int string|Back to top}} }} {{anchor|use}} ==<span class="nomobile">[[File:WMF chart.png|60px]]</span> การรวบรวมและใช้ข้อมูล== {{Privacypolicy/Rheader | content = {{anchor|types-of-info}} ===ชนิดของข้อมูลที่เราได้รับจากคุณและวิธีการได้มาซึ่งข้อมูล=== {{anchor|your-public-contribs}} ====การมีส่วนร่วมที่เป็นสาธารณะของคุณ==== }} {{Privacypolicy/Left|content= ทุกสิ่งที่คุณโพสต์ในเว็บไซต์ของวิกิมีเดีย สามารถมองเห็นและใช้งานได้จากทุกคน }} {{Privacypolicy/Right | content = เมื่อคุณมีส่วนร่วมกับโครงการใด ๆ ในวิกิมีเดีย รวมไปถึงหน้าของผู้ใช้หรือการอภิปรายใดๆ คุณกำลังสร้างเนื้อหาถาวรต่อสาธารณะทุกสิ่งที่เพิ่ม ลบ หรือกระทำโดยคุณ ประวัติของหน้าจะแสดงสิ่งที่คุณมีส่วนร่วมหรือลบออกพร้อมกับชื่อผู้ใช้ (ถ้าเข้าสู่ระบบอยู่) หรือชื่อผู้ใช้บัญชีชั่วคราว (หากไม่ได้เข้าสู่ระบบ) เราอาจนำข้อมูลสาธารณะที่ได้รับขณะคุณมีส่วนร่วม รวมกับข้อมูลสาธารณะของผู้อื่น เพื่อสร้างคุณลักษณะที่อ้างอิงตามข้อมูลการใช้วิกิของวิกิมีเดียที่ได้รับหรือศึกษาเพิ่มเติมว่าวิกิถูกใช้อย่างไร โดยมีการอธิบายเพิ่มเติมในส่วน[[#infowereceive|เราจะใช้ข้อมูลที่เราได้รับจากคุณอย่างไร]]ในหน้านี้ {{Hidden |header=สารสนเทศที่มองเห็นได้จากสาธารณะ |content=เว้นแต่นโยบายนี้จะระบุไว้เป็นอื่น พึงทราบว่าข้อมูลที่มีส่วนร่วมในเว็บไซต์ของวิกิมีเดียรวมไปถึงข้อมูลส่วนบุคคลนั้นไม่ถูกเก็บเป็นความลับ ซึ่งสามารถค้นหาได้ผ่านเครื่องมือค้นหาบนอินเทอร์เน็ตทั่วไปเหมือนสิ่งอื่นส่วนใหญ่บนอินเทอร์เน็ต ทุกสิ่งที่คุณแบ่งปัน อาจถูกคัดลอกและปรับแก้โดยบุคคลอื่น กรุณาอย่าให้ข้อมูลที่ไม่เหมาะสมแก่การเป็นสาธารณะด้วยการมีส่วนร่วม เช่นชื่อจริงหรือที่อยู่ คุณควรตระหนักว่าข้อมูลเฉพาะที่คุณเปิดเผยต่อสาธารณะหรือข้อมูลรวมที่เราเผยแพร่ต่อสาธารณะสามารถนำไปใช้โดยใครก็ได้สำหรับการวิเคราะห์และเพื่ออนุมานข้อมูลเพิ่มเติม เช่น ประเทศที่ผู้ใช้มา สังกัดทางการเมือง และเพศ }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader | content = {{anchor|your-account-info}} ====ข้อมูลบัญชี และการสร้างบัญชี==== }} {{Privacypolicy/Left|content= คุณไม่จำเป็นต้องสร้างบัญชีเพื่อที่จะใช้เว็บไซต์ใด ๆ ของวิกิมีเดีย หากคุณสร้างบัญชี คุณไม่จำเป็นต้องแจ้งชื่อหรือที่อยู่อีเมลของคุณให้เราทราบ (แม้ว่าจะทำได้หากคุณเลือก เช่น สำหรับคุณลักษณะ "ส่งอีเมลถึงผู้ใช้รายนี้" เป็นต้น) ถ้าคุณไม่สร้างบัญชี การมีส่วนร่วมของคุณจะแสดงสาธารณะเป็นบัญชีชั่วคราวของคุณ }} {{Privacypolicy/Right|content= ต้องการสร้างบัญชี? ดีมาก! ไม่ต้องการสร้างบัญชี? ไม่มีปัญหา! {{anchor|notrequired}} คุณไม่จำเป็นต้องสร้างบัญชีเพื่ออ่านหรือมีส่วนร่วมในไซต์วิกิมีเดีย ยกเว้นภายใต้[[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#needaccount|บางสิ่งอย่าง]] อย่างไรก็ตาม หากคุณมีส่วนร่วมโดยไม่ได้ลงชื่อเข้าใช้ การมีส่วนร่วมของคุณจะถูกระบุโดย[[Special:MyLanguage/Policy:Privacy_policy/Frequently_asked_questions#standardaccount|บัญชีชั่วคราว]]แบบสาธารณะที่เชื่อมโยงกับอุปกรณ์ของคุณ {{anchor|noaccount}} หากคุณต้องการสร้าง[[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#standardaccount|บัญชีมาตรฐาน]] ในกรณีส่วนใหญ่ เราจะขอเพียงชื่อผู้ใช้และรหัสผ่านเท่านั้น อย่างไรก็ตาม หากคุณเลือกที่จะไม่ใส่ที่อยู่อีเมล เราจะไม่สามารถช่วยคุณกู้คืนรหัสผ่านได้Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#standardaccount {{Hidden |header=เพิ่มเติมเกี่ยวกับชื่อผู้ใช้ |content=ชื่อผู้ใช้ของคุณจะปรากฏต่อสาธารณะ ดังนั้นโปรดระมัดระวังเกี่ยวกับการเปิดเผยชื่อจริงหรือข้อมูลส่วนบุคคลอื่น ๆ ในชื่อผู้ใช้ของคุณ รหัสผ่านของคุณใช้เพื่อยืนยันว่าบัญชีนั้นเป็นของคุณเท่านั้น [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|ที่อยู่ไอพี]] ของคุณจะถูกส่งถึงเราโดยอัตโนมัติ และเราจะบันทึกชั่วคราว นี่คือการปกป้องผู้ใช้วิกิมีเดียและเนื้อหาโครงการ ในกรณีที่มีการละเมิด ที่อยู่ไอพี อาจเชื่อมโยงกับชื่อผู้ใช้โดยเป็นส่วนหนึ่งของการสอบสวน ไม่ต้องการข้อมูลส่วนบุคคลอื่น ๆ: ไม่มีชื่อ ไม่มีที่อยู่อีเมล ไม่มีวันเกิด และไม่มีข้อมูลบัตรเครดิต เมื่อสร้างแล้ว บัญชีผู้ใช้จะไม่สามารถลบออกได้ทั้งหมด (แม้ว่าโดยปกติแล้วคุณสามารถซ่อนข้อมูลในหน้าผู้ใช้ของคุณได้หากต้องการ) เนื่องจากผลงานสาธารณะของคุณต้องเชื่อมโยงกับผู้เขียน (คุณ!) ในบางกรณี ชุมชนวิกิมีเดีย [[:m:Special:MyLanguage/Right to vanish|สามารถช่วย]] ผู้ใช้ในการลบข้อมูลเพิ่มเติมที่เกี่ยวข้องกับบัญชีของตนออกจากโครงการ }} เพื่อทำความเข้าใจข้อมูลประชากรของผู้ใช้ของเราให้ดียิ่งขึ้น เพื่อแปลบริการของเราให้เป็นภาษาท้องถิ่น และเรียนรู้วิธีปรับปรุงบริการของเรา เราอาจขอข้อมูลประชากรเพิ่มเติมเกี่ยวกับตัวคุณ เช่น เพศหรืออายุ เราจะแจ้งให้คุณทราบว่าข้อมูลดังกล่าวมีไว้เพื่อเปิดเผยต่อสาธารณะหรือส่วนตัว เพื่อให้คุณสามารถตัดสินใจได้อย่างมีข้อมูลว่าคุณต้องการให้ข้อมูลนั้นแก่เราหรือไม่ การให้ข้อมูลดังกล่าวเป็นทางเลือกที่สมบูรณ์เสมอ หากคุณไม่ต้องการ คุณไม่จำเป็นต้องทำ ง่าย ๆ แค่นั้นเอง |arrow text={{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|location-info}} ====ข้อมูลสถานที่==== }} {{Privacypolicy/Rheader|content= {{anchor|GPS}} =====GPS และเทคโนโลยีสำหรับระบุตำแหน่งหรือสถานที่อื่น ๆ===== }} {{Privacypolicy/Left|content= คุณลักษณะบางอย่างที่เรานำเสนอจะทำงานได้ดีขึ้นหากเรารู้ว่าคุณอยู่ในพื้นที่ใด }} {{Privacypolicy/Right|content= หากคุณยินยอม เราสามารถใช้ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#gps|GPS]] (และเทคโนโลยีอื่น ๆ ที่ใช้กันทั่วไปในการระบุตำแหน่ง) เพื่อแสดงเนื้อหาที่เกี่ยวข้องกับคุณมากขึ้น เราเก็บข้อมูลที่ได้รับจากเทคโนโลยีเหล่านี้เป็นความลับ เว้นแต่จะระบุไว้ในนโยบายนี้ คุณสามารถเรียนรู้เพิ่มเติมได้โดยดูรายการตัวอย่างวิธีที่เราใช้เทคโนโลยีเหล่านี้ใน [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#gpsexamplesFAQ|คำถามที่พบบ่อย]] | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|metadata}} ===== ข้อมูลอภิพันธุ์ ===== }} {{Privacypolicy/Right|content= บางครั้ง เราได้รับข้อมูลตำแหน่งจากอุปกรณ์ของคุณโดยอัตโนมัติ ตัวอย่างเช่น หากคุณต้องการอัปโหลดรูปภาพบนแอปมือถือ Wikimedia Commons เราอาจได้รับ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#metadata|metadata]] เช่น สถานที่และเวลาที่คุณถ่ายภาพ จากอุปกรณ์ของคุณโดยอัตโนมัติ โปรดทราบว่า ไม่เหมือนข้อมูลตำแหน่งที่รวบรวมโดยใช้สัญญาณ GPS ที่อธิบายไว้ข้างต้น การตั้งค่าเริ่มต้นบนอุปกรณ์เคลื่อนที่ของคุณโดยทั่วไปจะรวมถึงข้อมูลเมตาในภาพถ่ายหรือวิดีโอที่อัปโหลดไปยังไซต์ Wikimedia หากคุณไม่ต้องการให้ส่งข้อมูลเมตาถึงเราและเผยแพร่ต่อสาธารณะในเวลาที่คุณอัปโหลด โปรดเปลี่ยนการตั้งค่าบนอุปกรณ์ของคุณ | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|ipinfouse}} =====เลขที่อยู่ไอพี===== }} {{Privacypolicy/Right|content= สุดท้ายนี้ เมื่อคุณเยี่ยมชมไซต์ Wikimedia เราจะได้รับ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|ที่อยู่ไอพี]] ของอุปกรณ์ (หรือ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#proxy-servers|พร็อกซีเซิร์ฟเวอร์]]) ของคุณโดยอัตโนมัติ ที่คุณใช้เพื่อเข้าถึงอินเทอร์เน็ต ซึ่งสามารถใช้ เป็น [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#inferlocationFAQ|สรุปตำแหน่งทางภูมิศาสตร์ของคุณ]] | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|your-use-of-wm-sites}} ===ข้อมูลที่เกี่ยวข้องกับการใช้ไซต์วิกิมีเดียของคุณ=== }} {{Privacypolicy/Left|content= เราใช้เทคโนโลยีบางอย่างเพื่อรวบรวมข้อมูลเกี่ยวกับวิธีที่คุณใช้ไซต์วิกิมีเดีย เหมือนกับเว็บไซต์อื่น ๆ เราได้รับข้อมูลบางอย่างเกี่ยวกับคุณอัตโนมัติเมื่อคุณเข้าชมเว็บไซต์วิกิมีเดีย นอกจากนี้ เรายังใช้เทคโนโลยีต่าง ๆ ที่ใช้กันทั่วไป เช่น คุกกี้ เพื่อรวบรวมข้อมูลเกี่ยวกับวิธีที่คุณใช้ไซต์ Wikimedia ทำให้บริการของเราปลอดภัยและใช้งานได้ง่ายขึ้น และเพื่อช่วยสร้างประสบการณ์ที่ดีและปรับแต่งได้มากขึ้นสำหรับคุณ }} {{Privacypolicy/Right|content= เราต้องการทำให้ไซต์ Wikimedia ดีขึ้นสำหรับคุณโดยเรียนรู้เพิ่มเติมเกี่ยวกับวิธีที่คุณใช้งาน ตัวอย่างของสิ่งนี้อาจรวมถึงความถี่ที่คุณเยี่ยมชมไซต์ Wikimedia สิ่งที่คุณชอบ สิ่งที่คุณพบว่ามีประโยชน์ วิธีที่คุณเข้าสู่ไซต์ Wikimedia และคุณจะใช้คุณลักษณะที่มีประโยชน์มากกว่านี้หรือไม่หากเราอธิบายเป็นอย่างอื่น เรายังต้องการให้นโยบายนี้และแนวทางปฏิบัติของเราสะท้อนถึงค่านิยมของชุมชนของเรา ด้วยเหตุผลนี้ เราจึงเก็บข้อมูลที่เกี่ยวข้องกับการใช้งานไซต์ Wikimedia ของคุณไว้เป็นความลับ เว้นแต่จะระบุไว้ในนโยบายนี้ | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-received-automatically}} ====ข้อมูลที่เราได้รับโดยอัตโนมัติ==== }} {{Privacypolicy/Right|content= เนื่องจากวิธีการทำงานของเบราว์เซอร์ เราจึงได้รับข้อมูลบางอย่างโดยอัตโนมัติเมื่อคุณเยี่ยมชมไซต์วิกิมีเดีย ซึ่งรวมถึงเมื่อคุณใช้เครื่องมือออนไลน์บนไซต์ของบุคคลที่สามที่โหลดข้อมูลที่มาจากไซต์วิกิมีเดีย ข้อมูลนี้รวมถึงประเภทอุปกรณ์ที่คุณใช้ (อาจรวมถึงหมายเลขประจำตัวอุปกรณ์เฉพาะสำหรับแอปพลิเคชันมือถือรุ่นเบต้าบางรุ่นของเรา) ประเภทและเวอร์ชันของ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#browsers|เบราว์เซอร์]] ค่ากำหนดภาษาของเบราว์เซอร์ของคุณ ประเภท และเวอร์ชันของอุปกรณ์ของคุณ [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#operating-system|ระบบปฏิบัติการ]] ในบางกรณี ชื่อของผู้ให้บริการอินเทอร์เน็ตหรือผู้ให้บริการมือถือของคุณ เว็บไซต์ที่อ้างอิงคุณไปยังไซต์วิกิมีเดีย หน้าที่คุณขอและเยี่ยมชม และวันที่และ เวลาของแต่ละคำขอที่คุณส่งไปยังไซต์วิกิมีเดีย พูดง่าย ๆ เราใช้ข้อมูลนี้เพื่อปรับปรุงประสบการณ์ของคุณกับไซต์ Wikimedia ตัวอย่างเช่น เราใช้ข้อมูลนี้เพื่อจัดการไซต์ เพิ่มความปลอดภัย และต่อสู้กับการก่อกวน ปรับแต่งแอพพลิเคชั่นมือถือ ปรับแต่งเนื้อหาและตั้งค่าภาษา ทดสอบฟีเจอร์เพื่อดูว่าอะไรใช้ได้ผล และปรับปรุงประสิทธิภาพ ทำความเข้าใจวิธีที่ผู้ใช้โต้ตอบกับไซต์วิกิมีเดีย ติดตามและศึกษาการใช้คุณลักษณะต่าง ๆ ทำความเข้าใจเกี่ยวกับข้อมูลประชากรของไซต์วิกิมีเดีย ต่าง ๆ และวิเคราะห์แนวโน้ม | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-collected}} ====ข้อมูลที่เรารวบรวม==== }} {{Privacypolicy/Left|content= เราใช้เทคโนโลยีต่าง ๆ ที่ใช้กันทั่วไป เช่น คุกกี้ เพื่อทำความเข้าใจว่าคุณใช้ไซต์วิกิมีเดียอย่างไร ทำให้บริการของเราปลอดภัยและใช้งานได้ง่ายขึ้น และเพื่อช่วยสร้างประสบการณ์ที่ดีขึ้นและปรับแต่งได้มากขึ้นสำหรับคุณ }} {{Privacypolicy/Right|content= เรารวบรวมข้อมูลบางประเภทด้วยเทคโนโลยีที่ใช้กันทั่วไป โดยทั่วไปจะประกอบด้วย: * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#javascript|จาวาสคริปต์]], เพื่อช่วยรักษาความปลอดภัยของเว็บไซต์พวกเรา, แสดงข้อมูล, ให้ระบบพวกเรา และให้ความเสถียรของไซต์, * Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#cookies * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#tracking-pixel|พิกเซลติดตาม]] ซึ่งใช้เพื่อให้บริการของเราตามที่ร้องขอและเพื่อวัตถุประสงค์ในการวิเคราะห์ข้อความูล และ * <span lang="en" dir="ltr" class="mw-content-ltr">A variety of "locally stored data" technologies, such as [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#local-storage|local storage]] and session storage, which are used to deliver our services as requested.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> These types of technologies may also be used in online tools on a third-party site that loads information from the Wikimedia Sites. We realize that some of these technologies do not have the best reputation in town and can be used for less-than-noble purposes. So we want to be as clear as we can about why we use these methods and the type of information we collect with them. </div> ขึ้นอยู่กับเทคโนโลยีที่เราใช้ ข้อมูลที่จัดเก็บไว้ในเครื่องอาจรวมถึงข้อความ ข้อมูลส่วนบุคคล (เช่น [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|ที่อยู่ไอพี]]) และข้อมูลเกี่ยวกับการใช้ไซต์วิกิมีเดียของคุณ (เช่น ชื่อผู้ใช้หรือเวลาที่คุณเยี่ยมชม) ดูด้านล่างสำหรับข้อมูลเพิ่มเติม เราใช้ข้อมูลนี้เพื่อทำให้ประสบการณ์ของคุณกับไซต์วิกิมีเดียปลอดภัยและดียิ่งขึ้น เพื่อทำความเข้าใจเพิ่มเติมเกี่ยวกับการตั้งค่าของผู้ใช้และการโต้ตอบของผู้ใช้กับไซต์วิกิมีเดีย และเพื่อปรับปรุงบริการของเราโดยทั่วไป เราจะไม่ใช้คุกกี้ของบุคคลที่สาม เว้นแต่เราจะได้รับอนุญาตจากคุณให้ทำเช่นนั้น หากคุณเคยเจอเครื่องมือเก็บรวบรวมข้อมูลของบุคคลที่สามที่ไม่ได้รับอนุญาตจากคุณ (เช่น เครื่องมือที่ผู้ใช้หรือผู้ดูแลระบบรายอื่นวางไว้โดยไม่ได้ตั้งใจ) โปรดรายงานให้เราทราบที่ [mailto:privacy@wikimedia.org Privacy@wikimedia.org ]. {{Hidden |header=ข้อมูลเพิ่มเติมเกี่ยวกับข้อมูลที่จัดเก็บไว้ในเครื่อง |content= ข้อมูลที่เก็บเฉพาะแห่ง, จาวาสคริปต์ และการติดตามพิกเซลช่วยเราทำได้บ้าง ดังนี้ * ให้ประสบการณ์ที่ปรับแต่งได้แก่คุณ เช่น การใช้คุกกี้เพื่อทราบการตั้งค่าภาษาของคุณ เพื่อจดจำการตั้งค่าผู้ใช้ที่คุณตั้งไว้ เพื่อให้เราสามารถมอบรูปลักษณ์และสัมผัสที่ปรับแต่งตามที่คุณต้องการ และเพื่อบอกคุณเกี่ยวกับปัญหาและเหตุการณ์วิกิมีเดียที่น่าสนใจในพื้นที่ของคุณ * ส่งเนื้อหาที่เกี่ยวข้องกับคุณได้เร็วขึ้น ตัวอย่างเช่น เราใช้พื้นที่จัดเก็บในตัวเครื่องเพื่อจัดเก็บบทความที่คุณอ่านล่าสุดบนอุปกรณ์ของคุณโดยตรง เพื่อให้สามารถเรียกค้นได้อย่างรวดเร็ว นอกจากนี้ เราใช้คุกกี้เพื่อเรียนรู้เกี่ยวกับหัวข้อที่ค้นหา เพื่อให้เราสามารถเพิ่มประสิทธิภาพผลการค้นหาที่เรามอบให้คุณ * ทำความเข้าใจว่าคุณใช้ไซต์วิกิมีเดียอย่างไร เพื่อให้เรารู้ว่าสิ่งใดใช้ได้ผลและสิ่งใดมีประโยชน์ ตัวอย่างเช่น เราอาจใช้คุกกี้เพื่อเรียนรู้เกี่ยวกับรายการบทความที่คุณกำลังติดตามในรายการเฝ้าดูของคุณ เพื่อให้เราสามารถแนะนำบทความที่คล้ายกันซึ่งคุณอาจสนใจ * ทำความเข้าใจว่าคุณใช้ไซต์วิกิมีเดียบนอุปกรณ์ต่าง ๆ อย่างไร เพื่อที่เราจะสามารถทำให้ไซต์วิกิมีเดียต่าง ๆ ของเรามีประสิทธิภาพและประสิทธิผลมากขึ้นสำหรับคุณ * ทำให้ไซต์วิกิมีเดียใช้งานสะดวกยิ่งขึ้น เช่น การใช้คุกกี้เพื่อรักษาเซสชันของคุณเมื่อคุณเข้าสู่ระบบ รักษาเซสชันของบัญชีชั่วคราวเมื่อแก้ไขตอนที่ไม่อยู่ในระบบ หรือเพื่อจดจำชื่อผู้ใช้ของคุณในฟิลด์เข้าสู่ระบบ }} {{anchor|KnowMoreCookiesReturn}} ต้องการทราบข้อมูลเพิ่มเติมหรือไม่ คุณสามารถอ่านเพิ่มเติมเกี่ยวกับคุกกี้บางรายการที่เราใช้ เวลาหมดอายุ และสิ่งที่เราใช้คุกกี้เหล่านั้นได้ใน[[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#cookieFAQ|คำถามที่พบบ่อย]] {{anchor|LimitStorageReturn}} เราเชื่อว่าการรวบรวมข้อมูลนี้จะช่วยปรับปรุงประสบการณ์ผู้ใช้ของคุณ แต่คุณสามารถลบหรือปิดใช้งานข้อมูลที่จัดเก็บไว้ในเครื่องบางส่วนหรือทั้งหมดผ่านการตั้งค่าเบราว์เซอร์ของคุณ ขึ้นอยู่กับเบราว์เซอร์ของคุณ คุณสามารถเรียนรู้เพิ่มเติมเกี่ยวกับตัวเลือกบางอย่างที่คุณมีได้ใน[[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#limitstorageFAQ|คำถามที่พบบ่อย]] แม้ว่าข้อมูลที่จัดเก็บไว้ในเครื่องอาจไม่จำเป็นต้องใช้เว็บไซต์ของเรา แต่คุณลักษณะบางอย่างจะทำงานไม่ถูกต้องหากคุณปิดใช้งานข้อมูลที่จัดเก็บไว้ในเครื่อง {{anchor|PublicLogsReturn}} แม้ว่าตัวอย่างข้างต้นเกี่ยวกับข้อมูลเกี่ยวกับคุณที่รวบรวมผ่านการใช้เครื่องมือรวบรวมข้อมูลจะถูกเก็บเป็นความลับตามนโยบายนี้ โปรดทราบว่าข้อมูลบางอย่างเกี่ยวกับการดำเนินการโดยชื่อผู้ใช้ของคุณนั้นเปิดเผยต่อสาธารณะผ่าน [[Privacy policy/FAQ#publiclogsFAQ|บันทึกสาธารณะ]] ควบคู่ไปกับการดำเนินการของผู้ใช้รายอื่น ตัวอย่างเช่น บันทึกสาธารณะอาจรวมถึงวันที่บัญชีของคุณถูกสร้างขึ้นบนไซต์วิกิมีเดียพร้อมกับวันที่ที่มีการสร้างบัญชีอื่นบนไซต์วิกิมีเดีย | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|infowereceive}} ===เราจะใช้ข้อมูลที่เราได้รับจากคุณอย่างไร=== ====ทั่วไป==== }} {{Privacypolicy/Right|content= เราและผู้ให้บริการของเราใช้ข้อมูลของคุณเพื่อวัตถุประสงค์ที่ถูกต้องตามกฎหมายในการดำเนินภารกิจการกุศลของเรา ซึ่งรวมถึง: {{Hidden |header=ดำเนินการไซต์ Wikimedia แบ่งปันผลงานของคุณและจัดการบริการของเรา |content= * เพื่อช่วยให้คุณแบ่งปันความรู้กับคนทั้งโลกและเพิ่มคุณสมบัติใหม่ให้กับบริการของเรา * เพื่อจัดการการเข้าถึงบัญชีของคุณและให้บริการที่เกี่ยวข้องแก่คุณ * เพื่อส่งข้อมูลการบริหารให้กับคุณ เช่น การเปลี่ยนแปลงนโยบายของเรา * เพื่อให้คุณสามารถส่งข้อความถึงบุคคลอื่นได้ หากคุณเลือกที่จะทำเช่นนั้น การสื่อสารโดยตรงระหว่างผู้ใช้ (เช่น ข้อความที่ส่งผ่านคุณสมบัติ "ส่งอีเมลถึงผู้ใช้รายนี้") ในขอบเขตที่การสื่อสารดังกล่าวไม่เปิดเผยต่อสาธารณะและจัดเก็บในหรือระหว่างส่งต่อผ่านระบบของมูลนิธิวิกิมีเดียจะถูกเก็บเป็นความลับโดยเรา เว้นแต่จะระบุไว้ในนโยบายนี้ เรามีส่วนร่วมในกิจกรรมเหล่านี้เพื่อจัดการความสัมพันธ์ของเรากับคุณ เนื่องจากเรามีผลประโยชน์โดยชอบด้วยกฎหมาย และ/หรือเพื่อปฏิบัติตามภาระผูกพันทางกฎหมายของเรา }} {{Hidden |header=ให้บริการที่กำหนดเอง |content= * เพื่อให้เนื้อหา ประกาศ และการตั้งค่าแบบกำหนดเองแก่คุณ และเพื่อปรับปรุงประสบการณ์ของคุณกับไซต์วิกิมีเดีย เราจะปรับแต่งบริการ ในบางกรณี โดยได้รับความยินยอมจากคุณ หรือเพื่อให้สอดคล้องกับประโยชน์โดยชอบด้วยกฎหมายของเรา }} {{anchor|emails}} {{Hidden |header=การส่งอีเมลพร้อมข่าวสารล่าสุดและการสื่อสารเกี่ยวกับรายการที่เราเชื่อว่าคุณอาจสนใจ |content= * เพื่อแจ้งให้คุณทราบเกี่ยวกับสิ่งต่าง ๆ ที่เกิดขึ้นกับมูลนิธิวิกิมีเดีย ไซต์วิกิมีเดีย หรือการเคลื่อนไหวของวิกิมีเดีย * เพื่อแจ้งเตือนคุณเมื่อมีการเปลี่ยนแปลงบทความที่คุณตัดสินใจติดตาม เราจะส่งอีเมลประเภทเหล่านี้ถึงคุณเมื่อได้รับความยินยอมจากคุณเท่านั้น เว้นแต่จะได้รับอนุญาตเป็นอย่างอื่นโดยกฎหมายที่ใช้บังคับ เราไม่ขาย ให้เช่า หรือใช้ที่อยู่อีเมลของคุณเพื่อโฆษณาผลิตภัณฑ์หรือบริการของบุคคลที่สามให้กับคุณ คุณสามารถจัดการประเภทของการแจ้งเตือนที่คุณได้รับและความถี่ที่คุณได้รับได้โดยไปที่การตั้งค่าการแจ้งเตือนและโปรไฟล์ผู้ใช้ของคุณ คุณสามารถเรียนรู้เพิ่มเติมเกี่ยวกับอีเมลและการแจ้งเตือนและวิธีเปลี่ยนค่ากำหนดได้ใน [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|คำถามที่พบบ่อย]] }} {{anchor|surveys-feedback}} {{Hidden |header=การส่งแบบสำรวจเพิ่มเติมและขอความคิดเห็น |content= เราจะแจ้งให้คุณทราบเสมอ ในเวลาที่เราเปิดโอกาสให้คุณได้แบ่งปันความคิดของคุณ วิธีที่เราวางแผนที่จะใช้คำตอบของคุณ และข้อมูลส่วนบุคคลใด ๆ ที่คุณให้ไว้ คำตอบของคุณต่อแบบสำรวจและคำขอคำติชมของเรานั้นเป็นทางเลือกเสมอ เราจะส่งคำขอประเภทนี้ทางอีเมลถึงคุณเมื่อได้รับความยินยอมจากคุณเท่านั้น เว้นแต่จะได้รับอนุญาตเป็นอย่างอื่นโดยกฎหมายที่ใช้บังคับ คุณสามารถจัดการประเภทของการแจ้งเตือนที่คุณได้รับและความถี่ที่คุณได้รับได้โดยไปที่การตั้งค่าการแจ้งเตือนและโปรไฟล์ผู้ใช้ของคุณ คุณสามารถเรียนรู้เพิ่มเติมเกี่ยวกับอีเมลและการแจ้งเตือนและวิธีเปลี่ยนค่ากำหนดของคุณได้ใน [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|คำถามที่พบบ่อย]] }} {{Hidden |header=การปรับปรุงไซต์ Wikimedia และทำให้ประสบการณ์ผู้ใช้ของคุณปลอดภัยและใช้งานได้ง่ายยิ่งขึ้น |content= * หากต้องการใช้การบริจาคสาธารณะของคุณ ไม่ว่าจะรวมกับการบริจาคสาธารณะของผู้อื่นหรือรายบุคคล เพื่อสร้างคุณลักษณะใหม่หรือผลิตภัณฑ์เกี่ยวกับข้อมูลสำหรับคุณ หรือเพื่อเรียนรู้เพิ่มเติมเกี่ยวกับวิธีการใช้ไซต์วิกิมีเดีย * เพื่อต่อสู้กับสแปม การโจรกรรมข้อมูลประจำตัว มัลแวร์ และการละเมิดประเภทอื่น ๆ * เพื่อเพิ่มประสิทธิภาพมือถือและแอพพลิเคชั่นอื่น ๆ * เพื่อทดสอบคุณลักษณะเพื่อดูว่าอะไรใช้งานได้ ทำความเข้าใจวิธีที่ผู้ใช้โต้ตอบกับไซต์ Wikimedia ติดตามและศึกษาการใช้คุณลักษณะต่างๆ ทำความเข้าใจเกี่ยวกับข้อมูลประชากรของไซต์วิกิมีเดียต่าง ๆ และวิเคราะห์แนวโน้ม เรามีส่วนร่วมในกิจกรรมเหล่านี้เพื่อส่งเสริมผลประโยชน์ที่ชอบด้วยกฎหมายของเรา และ/หรือเพื่อปฏิบัติตามภาระผูกพันทางกฎหมายของเรา }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-other}} === {{Int string|Other}} === }} {{Privacypolicy/Rheader|content= ==== ข้อมูลสถานที่ ==== }} {{Privacypolicy/Rheader|content= ===== GPS และเทคโนโลยีสำหรับระบุตำแหน่งหรือสถานที่อื่น ๆ ===== }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> As stated above, we can use commonly-used location technologies to show you more relevant content. For example, our mobile apps can identify articles from the Wikimedia sites about points of interest near your location. As a reminder, you can consent to and/or deactivate our access to these location technologies at any time for example through the native OS functionalities on your mobile device, and still use the Wikimedia Sites. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== {{tunit|128|Metadata}} ===== }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> As stated above, we may automatically receive location data from your device. For example, if you upload a photo using the Wikimedia Commons mobile app, please be aware that the default setting on your mobile device typically results in the metadata associated with your photo being included in the upload. As a reminder, if you do not want metadata sent to us and made public at the time of your upload, please change your settings on your device. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== เลขที่อยู่ไอพี ===== }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> When you visit any Wikimedia Site, we automatically receive the [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|IP address]] of the device (or your proxy server) you are using to access the Internet, which could be used to infer your geographical location. We keep IP addresses confidential, except as provided in this Policy. If you are visiting Wikimedia Sites with your mobile device, we may use your IP address to provide anonymized or aggregated information to service providers regarding the volume of usage in certain areas. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We use this location information to make your experience with the Wikimedia Sites safer and better, to gain a greater understanding of user preferences and their interaction with the Wikimedia Sites, and to generally improve our services. For example, we use this information to provide greater security, optimize mobile applications, and learn how to expand and better support Wikimedia communities. We also use Personal Information in the manner described in the sections of this Policy titled "For Legal Reasons" and "To Protect You, Ourselves & Others." </div> | arrow text = {{int string|Back to top}} }} <span id="sharing"></span> ==<span class="nomobile">[[File:WMF share.png|60px]]</span> การแบ่งปัน== {{Privacypolicy/Rheader|content= {{anchor|when-we-may-share}} ===เมื่อใดที่พวกเราแบ่งปันข้อมูลของคุณ=== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We use and share your Personal Information when you give us specific permission to do so, for legal reasons, and in the other circumstances described below. </div> }} {{Privacypolicy/Rheader|content= {{anchor|share-with-permission}} ====โดยมีการอนุญาตจากคุณ==== }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We share your Personal Information for a particular purpose, if you agree. For example, if you receive a scholarship and we ask permission to share your Personal Information with a local chapter. You can find more information in the list of examples in our [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#permissionexamplesFAQ|FAQ]]. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-legal-reasons}} ====ด้วยเหตุผลทางกฎหมาย==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We will disclose your Personal Information to public authorities or other persons in response to an official legal process only if we believe it to be legally valid. See also our [[Requests for user information procedures & guidelines|Requests for user information procedures and guidelines]]. We will notify you of such requests when possible. We do so to further our legitimate interest and/or to comply with our legal obligations. </div> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We will access, use, preserve, and/or disclose your Personal Information if we reasonably believe it necessary to satisfy a valid and legally enforceable warrant, subpoena, court order, law or regulation, or other judicial or administrative order. However, if we believe that a particular request for disclosure of a user's information is legally invalid or an abuse of the legal system and the affected user does not intend to oppose the disclosure themselves, we will try our best to fight it. We are committed to notifying you via email at least ten (10) calendar days, when possible, before we disclose your Personal Information in response to a legal demand. However, we may only provide notice if we are not legally restrained from contacting you, there is no credible threat to life or limb that is created or increased by disclosing the request, and you have provided us with an email address. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Nothing in this Privacy Policy is intended to limit any legal objections or defenses you may have to a third-party's request (whether it be civil, criminal, or governmental) to disclose your Personal Information. We recommend seeking the advice of legal counsel immediately if such a request is made involving you. </div> สำหรับข้อมูลเพิ่มเติม ดูที่ [[Special:MyLanguage/Policy:Privacy policy/Subpoena frequently asked questions|คำถามที่พบบ่อยของ Subpoena]] ของเรา | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-org-transfer}} ==== <span lang="en" dir="ltr" class="mw-content-ltr">If the Organization is Transferred (Really Unlikely!)</span> ==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> In the unlikely event that the ownership of the Foundation changes, we will provide you 30 days' notice before any Personal Information is transferred to the new owners or becomes subject to a different privacy policy. </div> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> In the extremely unlikely event that ownership of all or substantially all of the Foundation changes, or we go through a reorganization (such as a merger, consolidation, or acquisition), consistent with our legitimate interest, we will continue to keep your Personal Information confidential, except as provided in this Policy, and provide notice to you via the Wikimedia Sites and a notification on [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] or similar mailing list at least thirty (30) calendar days before any Personal Information is transferred or becomes subject to a different privacy policy. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-protect-people}} ====เพื่อปกป้องคุณ, ตัวเรา​ และคนอื่น ๆ==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We, or users with certain administrative rights, use and disclose Personal Information that is reasonably necessary to: * enforce or investigate potential violations of the Wikimedia Foundation or community-based policies; * protect our organization, infrastructure, employees, contractors, or the public; or * prevent imminent or serious bodily harm or death to a person. </div> <span lang="en" dir="ltr" class="mw-content-ltr">We do so to manage our relationship with you, to further our legitimate interest, and/or to comply with our legal obligations.</span> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We, or particular users with certain administrative rights as described below, need to use and share your Personal Information if it is reasonably believed to be necessary to enforce or investigate potential violations of our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], this Privacy Policy, or any Wikimedia Foundation or user community-based policies. We may also need to access and share Personal Information to investigate and defend ourselves against legal threats or actions. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia Sites are collaborative, with users writing most of the policies and selecting from amongst themselves people to hold certain administrative rights. These rights may include access to limited amounts of otherwise nonpublic information about recent contributions and activity by other users. They use this access to help protect against vandalism and abuse, fight harassment of other users, and generally try to minimize disruptive behavior on the Wikimedia Sites. These various user-selected administrative groups have their own privacy and confidentiality guidelines, but all such groups are supposed to agree to follow our [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|Access to nonpublic personal data policy]] or similarly protective agreements. These user-selected administrative groups are accountable to other users through checks and balances: users are selected through a community-driven process and overseen by their peers through a logged history of their actions. However, the legal names of these users are not known to the Wikimedia Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We hope that this never comes up, but we may disclose your Personal Information if we believe that it is reasonably necessary to prevent imminent and serious bodily harm or death to a person, or to protect our organization, employees, contractors, users, or the public. We may also disclose your Personal Information if we reasonably believe it necessary to detect, prevent, or otherwise assess and address potential spam, malware, fraud, abuse, unlawful activity, and security or technical concerns. (Check out the list of examples in our [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#investigateuseFAQ|FAQ]] for more information.) </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-our-sp}} ====ถึงผู้ให้บริการของเรา==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We disclose Personal Information to our third-party service providers or contractors to help run or improve the Wikimedia Sites and provide services in support of our mission. </div> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We use third-party service providers or contractors to help run or improve the Wikimedia Sites for you and other users. The privacy policies of some of these third-party service providers or contractors can be found on our [[Special:MyLanguage/Policy:Wikimedia_Foundation_Privacy_Policy/Select_Service_Providers%27_Information|Select Service Providers' Information]] page. We give access to your Personal Information to these providers or contractors as needed to perform their services for us or to use their tools and services. We put requirements, such as confidentiality agreements, in place to help ensure that these service providers treat your Personal Information consistently with, and no less protective of your privacy than, the principles of this Policy. For further information, please see our [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#thirdpartyshareexamplesFAQ|FAQ]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are visiting Wikimedia Sites with your mobile device, we use your IP address to provide anonymized or aggregated information to service providers regarding the volume of usage in certain areas. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Some of our service providers ask us to post links to their privacy policies; a list of these service providers and links to their policies can be found [[Special:MyLanguage/Policy:Privacy policy/Supplement|on this page]]. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-experiment}} ====เพื่อความเข้าใจ และการทดลอง==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> * We give volunteer developers and researchers access to systems that contain your Personal Information to allow them to protect, develop, and contribute to the Wikimedia Sites. * We also share non-Personal Information or aggregated information with third parties interested in studying the Wikimedia Sites. * When we share Personal Information with third parties for these purposes, we put reasonable technical and contractual protections in place to protect your Personal Information consistent with this Policy and our legitimate interest. </div> }} {{Privacypolicy/Right | content = <div lang="en" dir="ltr" class="mw-content-ltr"> The open-source software that powers the Wikimedia Sites depends on the contributions of volunteer software developers, who spend time writing and testing code to help it improve and evolve with our users' needs. To facilitate their work, we give some developers limited access to systems that contain your Personal Information, but only as reasonably necessary for them to develop and contribute to the Wikimedia Sites. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Similarly, we share non-Personal Information or aggregated information with researchers, scholars, academics, and other interested third parties who wish to study the Wikimedia Sites. Sharing this Personal Information helps them understand usage, viewing, and demographics statistics and patterns. They then can share their findings with us and our users so that we can all better understand and improve the Wikimedia Sites. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When we give access to Personal Information to third-party developers or researchers, we put requirements, such as reasonable technical and contractual protections, in place to help ensure that these service providers treat your Personal Information consistently with the principles of this Policy and in accordance with our instructions. If these developers or researchers later publish their work or findings, we ask that they not disclose your Personal Information. Please note that, despite the obligations we impose on developers and researchers, we cannot guarantee that they will abide by our agreement, nor do we guarantee that we will regularly screen or audit their projects. (You can learn more about re-identification in our [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#reidentifiationFAQ|FAQ]].) </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-because-public}} ==== เพราะคุณทำให้ข้อมูลเป็นสาธารณะ ==== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> Information that you post is public and can be seen and used by everyone. </div> }} {{Privacypolicy/Right|content= <div lang="en" dir="ltr" class="mw-content-ltr"> Any information you post publicly on the Wikimedia Sites is just that – public. For example, if you put your mailing address on your talk page, that is public, and not specifically protected by this Policy. And if you edit without registering, logging into your account, or using a temporary account, then your IP address will be seen publicly. Please think carefully about your desired level of privacy before you disclose Personal Information on your user page or elsewhere. </div> | arrow text = {{int string|Back to top}} }} {{anchor|protection}} ==<span class="nomobile">[[File:WMF safe.png|60px]]</span> ความคุ้มครอง== {{Privacypolicy/Rheader|content= {{anchor|protection-means}} ===เราจะปกป้องข้อมูลส่วนตัวของคุณอย่างไร=== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> We use a variety of physical and technical measures, policies, and procedures to help protect your Personal Information from unauthorized access, use, or disclosure. </div> }} {{Privacypolicy/Right | content = <div lang="en" dir="ltr" class="mw-content-ltr"> We strive to protect your Personal Information from unauthorized access, use, or disclosure. We use a variety of physical and technical measures, policies, and procedures (such as access control procedures, network firewalls, and physical security) designed to protect our systems and your Personal Information. Unfortunately, there is no such thing as completely secure data transmission or storage, so we cannot guarantee that our security will not be breached (by technical measures or through violation of our policies and procedures). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We will never ask for your password by email (but may send you a temporary password via email if you have requested a password reset). If you ever receive an email that requests your password, <u>please let us know by sending it to privacy@wikimedia.org, so we can investigate the source of the email</u>. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|protection-duration}} ===เราจะเก็บข้อมูลของคุณนานแค่ไหน?=== }} {{Privacypolicy/Left|content= <div lang="en" dir="ltr" class="mw-content-ltr"> Except as otherwise stated in this Policy, we only keep your Personal Information as long as necessary to maintain, understand and improve the Wikimedia Sites or to comply with applicable law. </div> }} {{Privacypolicy/Right|content= เมื่อเราได้รับข้อมูลส่วนบุคคลจากคุณ เราจะเก็บรักษาข้อมูลนี้ไว้ในเวลาที่สั้นที่สุดเท่าที่จะเป็นไปได้ ซึ่งสอดคล้องกับการบำรุงรักษา ความเข้าใจ และการปรับปรุงไซต์ Wikimedia และภาระหน้าที่ของเราภายใต้กฎหมายที่บังคับใช้ ในกรณีส่วนใหญ่ ข้อมูลส่วนบุคคลจะถูกลบ รวบรวม หรือยกเลิกการระบุตัวตนหลังจาก 90 วัน ข้อมูลที่ไม่ใช่ข้อมูลส่วนบุคคลอาจถูกเก็บไว้โดยไม่มีกำหนดตามความเหมาะสม (ดูรายการตัวอย่างใน [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#datatimeexamplesFAQ|คำถามที่พบบ่อย]]) {{anchor|rememberIPindef}} โปรดจำไว้ว่าเมื่อคุณบริจาคให้กับไซต์วิกิมีเดียใด ๆ ประวัติหน้าจะแสดงเมื่อคุณมีส่วนร่วม ชื่อผู้ใช้ของคุณ (ถ้าคุณลงชื่อเข้าใช้) หรือชื่อผู้ใช้บัญชีชั่วคราว (ถ้าคุณแก้ไขในขณะที่ไม่ได้เข้าระบบ) ความโปร่งใสของประวัติการมีส่วนร่วมและการแก้ไขของโครงการมีความสำคัญอย่างยิ่งต่อประสิทธิภาพและความน่าเชื่อถือ หากต้องการเรียนรู้เพิ่มเติมเกี่ยวกับวิธีปฏิบัติในการเก็บรักษาข้อมูล โปรดดู[[Special:MyLanguage/Legal:Data retention guidelines|หลักเกณฑ์ในการเก็บรักษาข้อมูล]] | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===สิทธิ์ของคุณ=== }} {{Privacypolicy/Left|content= หากคุณต้องการขอเข้าถึงหรือลบข้อมูลส่วนบุคคลของคุณ คุณสามารถติดต่อเราได้}} {{Privacypolicy/Right|content= สำหรับข้อมูลเกี่ยวกับวิธีการขอให้ลบข้อมูลส่วนบุคคลของคุณ หรือสิทธิ์อื่น ๆ ที่คุณอาจมีเกี่ยวกับข้อมูลส่วนบุคคลของคุณ โปรดดูที่ [[Privacy policy/FAQ#anonymize|คำถามที่พบบ่อย]] หากคุณต้องการขอเข้าถึง อัปเดต หรือจำกัด/คัดค้านการประมวลผลข้อมูลส่วนบุคคล หรือรับสำเนาข้อมูลส่วนบุคคลของคุณเพื่อวัตถุประสงค์ในการส่งต่อไปยังองค์กรอื่น คุณสามารถ [[Privacy policy#contact-us|ติดต่อเรา]] เราจะตอบสนองต่อคำขอของคุณโดยสอดคล้องกับกฎหมายที่บังคับใช้ โปรดทราบว่าคุณอาจใช้สิทธิ์บางอย่างเหล่านี้ได้โดยปราศจากการแทรกแซงจากเรา ตัวอย่างเช่น หากคุณเป็นผู้ใช้ที่ลงทะเบียน คุณสามารถเข้าถึงและอัปเดตข้อมูลส่วนบุคคลบางอย่างในการตั้งค่าของคุณ รวมทั้งดาวน์โหลดข้อมูลบัญชีผู้ใช้ของคุณ คุณยังสามารถจัดการประเภทการแจ้งเตือนที่คุณได้รับและความถี่ที่คุณได้รับได้โดยไปที่การตั้งค่าการแจ้งเตือนของคุณ | arrow text = {{int string|Back to top}} }} {{anchor|important}} ==<span class="nomobile">[[File:WMF sign.png|60px]]</span> ข้อมูลสำคัญ== {{Privacypolicy/Rheader|content= '''เพื่อการคุ้มครองมูลนิธิวิกิมีเดียและผู้ใช้รายอื่น หากคุณไม่เห็นด้วยกับนโยบายความเป็นส่วนตัวนี้ คุณจะไม่สามารถใช้ไซต์วิกิมีเดียได้''' {{anchor|where-is-the-wmf}} ===มูลนิธิอยู่ที่ไหนและนั่นมีความหมายต่อฉันอย่างไร?=== }} {{Privacypolicy/Right | content = มูลนิธิวิกิมีเดียเป็นองค์กรไม่แสวงหาผลกำไรที่ตั้งอยู่ในซานฟรานซิสโก รัฐแคลิฟอร์เนีย โดยมีเซิร์ฟเวอร์และศูนย์ข้อมูลตั้งอยู่ในสหรัฐอเมริกา หากคุณตัดสินใจใช้ไซต์วิกิมีเดีย ไม่ว่าจะมาจากภายในหรือภายนอกสหรัฐอเมริกา คุณเข้าใจว่าข้อมูลส่วนบุคคลของคุณจะ รวบรวม ถ่ายโอน จัดเก็บ ประมวลผล เปิดเผย และใช้ในสหรัฐอเมริกาตามที่อธิบายไว้ในนโยบายความเป็นส่วนตัวนี้ คุณยังเข้าใจด้วยว่าข้อมูลของคุณอาจถูกถ่ายโอนโดยเราจากสหรัฐอเมริกาไปยังประเทศอื่น ๆ ซึ่งอาจมีกฎหมายคุ้มครองข้อมูลที่แตกต่างหรือเข้มงวดน้อยกว่าประเทศของคุณ ซึ่งเกี่ยวข้องกับการให้บริการแก่คุณ | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|DNT}} ===สัญญาณการตอบสนองต่อ Do Not Track (DNT) ของเรา=== }} {{Privacypolicy/Right|content= เรามุ่งมั่นอย่างยิ่งที่จะปกป้องข้อมูลส่วนบุคคลของผู้ใช้ ภายใต้นโยบายนี้ เราอาจแบ่งปันข้อมูลของคุณเฉพาะในบางสถานการณ์เท่านั้น ซึ่งคุณสามารถเรียนรู้เพิ่มเติมได้ในส่วน [[#sharing|"เมื่อเราอาจแบ่งปันข้อมูลของคุณ"]] ของนโยบายความเป็นส่วนตัวนี้ โดยเฉพาะอย่างยิ่ง เราไม่แบ่งปันข้อมูลส่วนบุคคลของคุณเพื่อวัตถุประสงค์ทางการตลาด เนื่องจากเราปกป้องผู้ใช้ทั้งหมดตามนโยบายความเป็นส่วนตัวนี้ เราจะไม่เปลี่ยนแปลงพฤติกรรมของเราเพื่อตอบสนองต่อสัญญาณ ''ห้ามติดตาม'' ของเว็บเบราว์เซอร์ สำหรับข้อมูลเพิ่มเติมเกี่ยวกับสัญญาณห้ามติดตามและวิธีที่เราจัดการ โปรดไปที่ [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#DNTFAQ|คำถามที่พบบ่อย]] | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|changes}} ===การเปลี่ยนแปลงต่อนโยบายความเป็นส่วนตัวนี้=== }} {{Privacypolicy/Left|content= การเปลี่ยนแปลงที่สำคัญในนโยบายนี้จะไม่เกิดขึ้นจนกว่าจะมีระยะเวลาแสดงความคิดเห็นสาธารณะอย่างน้อย 30 วัน }} {{Privacypolicy/Right|content= เนื่องจากสิ่งต่าง ๆ เปลี่ยนแปลงตามกาลเวลาตามธรรมชาติ และเราต้องการให้แน่ใจว่านโยบายความเป็นส่วนตัวของเราสะท้อนถึงหลักปฏิบัติและกฎหมายของเราอย่างถูกต้อง จึงอาจจำเป็นต้องแก้ไขนโยบายความเป็นส่วนตัวนี้เป็นครั้งคราว เราขอสงวนสิทธิ์ในการดำเนินการในลักษณะต่อไปนี้: * ในกรณีที่มีการเปลี่ยนแปลงที่สำคัญ เราจะให้การเปลี่ยนแปลงที่เสนอแก่ผู้ใช้ของเราอย่างน้อยสาม (3) ภาษา (เลือกตามดุลยพินิจของเรา) สำหรับระยะเวลาเปิดความคิดเห็นซึ่งกินเวลาอย่างน้อยสามสิบ (30) วันตามปฏิทิน ก่อนเริ่มช่วงเวลาแสดงความคิดเห็น เราจะแจ้งการเปลี่ยนแปลงดังกล่าวและเปิดโอกาสให้แสดงความคิดเห็นผ่านไซต์ Wikimedia และผ่านการแจ้งเตือนบน [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] หรือรายชื่อส่งจดหมายที่คล้ายกัน * <span lang="en" dir="ltr" class="mw-content-ltr">For minor changes, such as grammatical fixes, administrative or legal changes, or corrections of inaccurate statements, we will post the changes and, when possible, provide at least three (3) calendar days' prior notice via [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] or similar mailing list.</span> <span lang="en" dir="ltr" class="mw-content-ltr">We ask that you please review the most up-to-date version of our Privacy Policy. Your continued use of the Wikimedia Sites after any effective date of a subsequent version of this Privacy Policy constitutes acceptance of this Privacy Policy on your part.</span> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Right|content= {{anchor|contact-us}} ===ติดต่อเรา=== หากคุณมีคำถามหรือข้อเสนอแนะเกี่ยวกับนโยบายความเป็นส่วนตัวนี้ หรือข้อมูลที่รวบรวมภายใต้นโยบายความเป็นส่วนตัวนี้ โปรดส่งอีเมลถึงเราที่ [mailto:privacy@wikimedia.org Privacy@wikimedia.org] หรือ [[{{foundationsite|1=about/contact/}}|ติดต่อเรา]] โดยตรง หากคุณอยู่ในเขตเศรษฐกิจยุโรปและมีคำถามเกี่ยวกับข้อมูลส่วนบุคคลของคุณ หรือต้องการขอเข้าถึง อัปเดต หรือลบข้อมูล คุณสามารถติดต่อตัวแทนของเราทางอีเมลที่ EUrepresentative.Wikimedia@twobirds.com หรือทางไปรษณีย์ที่: : Bird & Bird GDPR Representative Ireland : 29 Earlsfort Terrace : Dublin 2 : D02 AY28 : Ireland หากคุณเป็นบุคคลที่อาศัยอยู่ในสหราชอาณาจักร และมีคำถามเกี่ยวกับข้อมูลส่วนบุคคลของคุณ หรือต้องการขอเข้าถึง อัปเดต หรือลบข้อมูล คุณสามารถติดต่อตัวแทนของเราทางอีเมลที่ UKrepresentative.Wikimedia@twobirds.com หรือทางไปรษณีย์ที่: : Bird & Bird GDPR Representative Services UK : 12 New Fetter Lane : London : EC4A 1JP : United Kingdom เขตเศรษฐกิจยุโรปและตัวแทนสหราชอาณาจักรของเราสามารถติดต่อได้เฉพาะเมื่อมีข้อสงสัยเกี่ยวกับการปกป้องข้อมูลเท่านั้น คุณอาจมีสิทธิ์ยื่นเรื่องร้องเรียนกับหน่วยงานกำกับดูแลที่มีอำนาจในประเทศหรือภูมิภาคของคุณ ทั้งนี้ขึ้นอยู่กับเขตอำนาจศาลของคุณ }} {{Privacypolicy/Right|content= {{anchor|thank-you}} ===ขอบคุณ!=== ขอขอบคุณสำหรับการอ่านนโยบายความเป็นส่วนตัวของเรา เราหวังว่าคุณจะสนุกกับการใช้เว็บไซต์วิกิพีเดีย และชื่นชมการมีส่วนร่วมของคุณในการสร้าง การบำรุงรักษา และทำงานอย่างต่อเนื่องเพื่อปรับปรุงคลังเก็บความรู้เสรีที่ใหญ่ที่สุดในโลก '''โปรดทราบว่าในกรณีที่มีความแตกต่างในความหมายหรือการตีความระหว่างนโยบายความเป็นส่วนตัวฉบับภาษาอังกฤษและฉบับแปล ให้ถือฉบับภาษาอังกฤษเป็นหลัก''' | arrow text = {{int string|Back to top}} }} {{clear}} ---- <span lang="en" dir="ltr" class="mw-content-ltr">This version was approved by [[:m:User:Slaporte (WMF)|Stephen LaPorte]] on September 3, 2025, pursuant to the [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation of policy-making authority]] by the Board, and went into effect on October 6, 2025. Previous versions can be found below:</span> * '''[[special:permalink/518090|นโยบายความเป็นส่วนตัว (มิถุนายน 2021 - ตุลาคม 2025)]]: มีผลบังคับใช้ตั้งแต่ 24 มิถุนายน 2021 จนถึง 6 ตุลาคม 2025''' * '''[[special:permalink/126409|นโยบายความเป็นส่วนตัว (พฤษภาคม 2018 - มิถุนายน 2021)]]: มีผลบังคับใช้ตั้งแต่ 24 พฤษภาคม 2018 จนถึง 24 มิถุนายน 2021''' * '''[[special:permalink/113231|นโยบายความเป็นส่วนตัว (มิถุนายน 2014 - พฤษภาคม 2018)]]: มีผลบังคับใช้ตั้งแต่ 6 มิถุนายน 2014 จนถึง 24 พฤษภาคม 2018''' * '''[[special:permalink/80023|นโยบายความเป็นส่วนตัว (พฤศจิกายน 2008 - มิถุนายน 2014)]]: มีผลบังคับใช้ตั้งแต่ 25 พฤศจิกายน 2008 จนถึง 6 มิถุนายน 2014''' * '''[[special:permalink/28670|นโยบายความเป็นส่วนตัว (สิงหาคม 2008 - พฤศจิกายน 2008)]]: มีผลบังคับใช้ตั้งแต่ 19 สิงหาคม 2008 จนถึง 25 พฤศจิกายน 2008''' * '''[[special:permalink/14088|นโยบายความเป็นส่วนตัว (มิถุนายน 2006 - สิงหาคม 2008)]]: มีผลบังคับใช้ตั้งแต่ 21 มิถุนายน 2006 จนถึง 19 สิงหาคม 2008''' * '''[[special:permalink/4834|นโยบายความเป็นส่วนตัว (เมษายน 2005 - มิถุนายน 2006)]]: มีผลบังคับใช้ตั้งแต่เมษายน 2005 จนถึง 21 มิถุนายน 2006''' {{Privacy policy navigation 2}} __NOEDITSECTION__ [[Category:Privacy policy{{#translation:}}| ]] [[Category:Policies{{#translation:}}]] s7rfbflgdonbisdvpvv4igc0uhk3s8s Policy:Wikimedia Foundation Delegation of Authority Policy/de 106 160941 597352 597258 2026-10-02T16:45:04Z Ameisenigel 1143 597352 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Diese Richtlinie legt den Delegationsprozess der Wikimedia Foundation sowie die spezifische Delegation der dem Geschäftsführer (“CEO”) vom Kuratorium gewährten Vertragsbefugnis an die Mitarbeiter der Wikimedia Foundation fest. == {{int string|Overview}} == Vertragsbefugnisdelegierungen sind die Mechanismen, mit denen die Wikimedia Foundation ihren Mitarbeitern ermöglicht, im Namen der Wikimedia Foundation Gelder bereitzustellen. Befugnisdelegierungen erteilen den Mitarbeitern der Wikimedia Foundation die formelle Befugnis, finanzielle und rechtliche Verpflichtungen für die Wikimedia Foundation einzugehen und im Namen der Wikimedia Foundation Verbindlichkeiten einzugehen. == {{int string|Scope}} == Diese Richtlinie gilt für alle Mitarbeiter der Wikimedia Foundation. Die spezifischen Befugnisebenen für leitende Mitarbeiter sind in der ''Aufstellung der Befugnisse zu Delegationen'' aufgeführt, die unten dargelegt ist. Diese Aufstellung listet die Position der leitenden Mitarbeiter und die für jede Position geltenden Vertragsbefugnisse auf. Ausgabenverantwortung und Verantwortung zur Vertragsunterzeichnung sind unterschiedliche Arten von Befugnissen. Nur Mitarbeiter der Wikimedia Foundation, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Delegationen'' aufgelistet sind, dürfen Verträge im Namen der Wikimedia Foundation unterzeichnen (innerhalb ihrer festgelegten Grenzen). == {{resolution|string=Policy}} == * Diese Richtlinie zur Delegation von Befugnissen unterliegt der fortbestehenden Gültigkeit des Beschlusses des Kuratoriums vom 11. Juli 2012, [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|geändert am 13. August 2013]] und am [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|8. Mai 2015]]. * <span class="mw-translate-fuzzy">Die Delegation finanzieller Befugnisse richtet sich nach der Position des Mitarbeiters und kann vom Geschäftsführer jederzeit widerrufen werden.</span> * <span class="mw-translate-fuzzy">Die unten aufgeführte ''Aufstellung der Befugnisse zu Finanzdelegationen'' stellt die schriftliche Übertragung von Befugnissen durch den Geschäftsführer dar. Diese Aufstellung wird jährlich vom Geschäftsführer bestätigt und bei der Finanzabteilung eingereicht. Die ''Aufstellung der Befugnisse zu Finanzdelegationen'' kann vom Geschäftsführer jederzeit geändert werden.</span> * <span class="mw-translate-fuzzy">Die Finanzabteilung führt eine aktuelle ''Aufstellung der Befugnisse zu Finanzdelegationen'' mit einer Liste der zugelassenen Delegierten, um die Ausgabebefugnis zu überprüfen.</span> * <span class="mw-translate-fuzzy">Diese Richtlinie zur Delegation von Befugnissen gilt auch für Transaktionen, bei denen es sich nicht um einen Geldbetrag handelt, die für die Wikimedia Foundation aber dennoch rechtlich bindend sind oder bei denen Verbindlichkeiten für die Wikimedia Foundation entstehen. Jede Transaktion, die Markenzeichen oder vertrauliche Informationen über Mitarbeiter der Wikimedia Foundation oder Benutzer betrifft, muss von der Rechtsabteilung genehmigt werden.</span> * <span class="mw-translate-fuzzy">Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten [[$1|Aufstellung der Sonderbefugnisse zu Finanzdelegationen]] bei der Finanzabteilung registriert werden.</span> <div style="font-size:85%;"> <span id="AUTHORITY"></span> ==== BEFUGNISSE ==== </div> * <span class="mw-translate-fuzzy">Die Vollmacht für Vertragsbudget, die es den Mitarbeitern der Wikimedia Foundation ermöglicht, den [$1 Vertragsgenehmigungsprozess] einzuleiten, kann an andere Mitarbeiter delegiert und auf der Seite [$2 Delegation und Subdelegation der Budgeteigentümer] für Zuweisungen an Mitarbeiter aufgezeichnet werden. Die Unterzeichnungsvollmacht für Verträge ist jedoch nur den leitenden Mitarbeitern und anderen Mitarbeitern vorbehalten, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Finanzdelegationen'' genannt sind.</span> * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen - sei es die Befugnis zum Unterzeichnen von Verträgen oder andere Finanz- oder Ausgabenbefugnisse - darf nur erfolgen, wenn sie in der untenstehenden ''Aufstellung der Befugnisse zu Finanzdelegationen'' erläutert ist.</span> * Alle Delegationen beziehen sich auf die Position des Delegierten und nicht auf die Person in dieser Position. * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen im Rahmen dieser Richtlinie kann vom Geschäftsführer, dem Betriebsleiter oder dem Finanz- und Verwaltungsleiter jederzeit ganz oder teilweise widerrufen oder eingeschränkt werden (entweder dauerhaft oder vorübergehend).</span> * <span class="mw-translate-fuzzy">Eine Delegation an Personen, die keine Mitarbeiter sind, ist nicht möglich.</span> * Der Vorgesetzte eines Delegierten kann über dieselbe Autorität verfügen wie der Delegierte (das heißt, die Autoritätsebenen sind hierarchisch durch entsprechende Verantwortungslinien strukturiert). * Ungeachtet dieser Delegationen sollten die Delegierten ihre Vorgesetzten über bedeutende Initiativen und Projekte auf dem Laufenden halten, auch wenn die Kosten dieser Initiativen und Projekte unter dem delegierten Betrag liegen. <div style="font-size:85%;"> <span id="TRANSACTIONS"></span> ==== TRANSAKTIONEN ==== </div> * Ein im Rahmen dieser Richtlinie benannter Delegierter ist befugt, eine für die Durchführung der Transaktion erforderliche Maßnahme zu ergreifen oder ein Dokument zu unterzeichnen. Jede derartige Maßnahme oder Unterschrift muss den erforderlichen rechtlichen und finanziellen Genehmigungen im Zusammenhang mit der jeweiligen Transaktion entsprechen, wie beispielsweise dem Prozess für Vertragsgenehmigungen für Verträge. * Die Delegation von Ausgaben muss im Rahmen des jeweils genehmigten Budgets erfolgen. * <span class="mw-translate-fuzzy">Ein Delegierter kann seine Befugnisse nur in Bezug auf den gesamten Transaktionswert ausüben, der auch verbundene und integrierte Transaktionen umfasst.</span> * <span class="mw-translate-fuzzy">Wenn sich die Kosten einer Transaktion erhöhen, dann:</span> :* <span class="mw-translate-fuzzy">muss der Delegierte, der die ursprüngliche Transaktion genehmigt hat, diese Änderung genehmigen; oder</span> :* <span class="mw-translate-fuzzy">muss, wenn die Summe der Abweichung und der ursprünglichen Kosten der Transaktion die Befugnisse des Delegierten für diese Art von Transaktion überschreiten, ein Delegierter mit der entsprechenden Befugnis diese Abweichung genehmigen.</span> * Alle Verträge müssen gemäß dem Prozess für Vertragsgenehmigungen abgewickelt werden. <div style="font-size:85%;"> <span id="OWN_EXPENDITURES"></span> ==== EIGENE AUSGABEN ==== </div> * <span class="mw-translate-fuzzy">Delegierte dürfen weder die Veranlassung noch die Erstattung eigener Ausgaben oder Vorschüsse genehmigen, selbst wenn diese innerhalb ihres Delegationslimits liegen. Solche Ausgaben müssen vom unmittelbaren Vorgesetzten der betreffenden Person oder vom Finanzdirektor (mit einer schriftlichen Delegation des Geschäftsführers, die bis auf Widerruf gültig bleibt) genehmigt werden.</span> <div style="font-size:85%;"> <span id="COMPLIANCE_AND_BREACHES"></span> ==== EINHALTUNG UND VERSTÖßE ==== </div> * Die Wikimedia Foundation kann entsprechende Disziplinarverfahren einleiten, wenn eine Person, für die diese Richtlinie gilt, gegen diese Richtlinie verstößt. {{anchor|Schedule}} <span id="Schedule_of_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Befugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position des leitenden Mitarbeiters !! Delegationsebene (pro Transaktion) |- | <span class="mw-translate-fuzzy">Finanzdirektor, Leiter der Rechtsabteilung, Leiter der Förderungsabteilung oder ein anderer vom Geschäftsführer benannter Delegierter</span> || * <span class="mw-translate-fuzzy">Im Falle einer dokumentierten Abwesenheit des Geschäftsführers und einer Mitteilung per E-Mail über die ausdrückliche Delegation verbleiben alle Befugnisse beim Geschäftsführer.</span> |- | <span class="mw-translate-fuzzy">Finanzdirektor</span> || * <span class="mw-translate-fuzzy">Alle Befugnisse werden vom Kuratorium als Leitung der Finanzen und der Verwaltung erteilt.</span> * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. * <span class="mw-translate-fuzzy">Allgemeine Ausgaben und Vertragsbefugnis bis zu 50.000 US-Dollar.</span> * Befugnis zur Unterzeichnung rechtsverbindlicher Vertragsvereinbarungen im Wert von bis zu 1.000.000 US-Dollar. * Befugnis zur Unterzeichnung von Förderungsvereinbarungen im Wert von bis zu 2.000.000 US-Dollar. |- | Syndikus || * {{tunit|41|Contractual Authority up to US$50,000.}} * Befugnis zur Beilegung von Rechtsstreitigkeiten bis zu 100.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Leiter der Förderungsabteilung</span> || * {{tunit|41|Contractual Authority up to US$50,000.}} |} {{anchor|Special_Schedule}} <span id="Schedule_of_Special_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Sonderbefugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position !! {{tunit|35|Delegation Level (Per Transaction)}} |- | Rechtsberater, wie ausdrücklich schriftlich vom Syndikus delegiert || * <span class="mw-translate-fuzzy">Allgemeine Vertragsvollmacht für nichtmonetäre Verträge.</span> |- | <span class="mw-translate-fuzzy">Leitende Angestellte, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Controller, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * <span class="mw-translate-fuzzy">Sämtliche dem Finanzdirektor im Rahmen dieser Richtlinie erteilte Befugnisse.</span> |- | Stellvertretender Syndikus oder in dessen Abwesenheit der Leiter der Rechtsabteilung, wie ausdrücklich schriftlich vom Syndikus delegiert || * Jegliche dem Syndikus im Rahmen dieser Richtlinie erteilte Befugnis. |} == {{int string|References}} == * [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Resolution:Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=07|year=2012}}) * [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Resolution:Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=08|year=2013}}) * [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Resolution:Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=05|year=2015}}) * [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Resolution:Autorisierung von Brokerage-Konten]] ({{dateT|month=11|year=2008}}) p46jac5wo87bw475x5dzx2nf1bvqstc 597354 597352 2026-10-02T16:45:21Z Ameisenigel 1143 597354 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Diese Richtlinie legt den Delegationsprozess der Wikimedia Foundation sowie die spezifische Delegation der dem Geschäftsführer (“CEO”) vom Kuratorium gewährten Vertragsbefugnis an die Mitarbeiter der Wikimedia Foundation fest. == {{int string|Overview}} == Vertragsbefugnisdelegierungen sind die Mechanismen, mit denen die Wikimedia Foundation ihren Mitarbeitern ermöglicht, im Namen der Wikimedia Foundation Gelder bereitzustellen. Befugnisdelegierungen erteilen den Mitarbeitern der Wikimedia Foundation die formelle Befugnis, finanzielle und rechtliche Verpflichtungen für die Wikimedia Foundation einzugehen und im Namen der Wikimedia Foundation Verbindlichkeiten einzugehen. == {{int string|Scope}} == Diese Richtlinie gilt für alle Mitarbeiter der Wikimedia Foundation. Die spezifischen Befugnisebenen für leitende Mitarbeiter sind in der ''Aufstellung der Befugnisse zu Delegationen'' aufgeführt, die unten dargelegt ist. Diese Aufstellung listet die Position der leitenden Mitarbeiter und die für jede Position geltenden Vertragsbefugnisse auf. Ausgabenverantwortung und Verantwortung zur Vertragsunterzeichnung sind unterschiedliche Arten von Befugnissen. Nur Mitarbeiter der Wikimedia Foundation, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Delegationen'' aufgelistet sind, dürfen Verträge im Namen der Wikimedia Foundation unterzeichnen (innerhalb ihrer festgelegten Grenzen). == {{resolution|string=Policy}} == * Diese Richtlinie zur Delegation von Befugnissen unterliegt der fortbestehenden Gültigkeit des Beschlusses des Kuratoriums vom 11. Juli 2012, [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|geändert am 13. August 2013]] und am [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|8. Mai 2015]]. * Die Delegation vertraglicher Befugnisse richtet sich nach der Position des Mitarbeiters und kann vom Geschäftsführer jederzeit widerrufen werden. * <span class="mw-translate-fuzzy">Die unten aufgeführte ''Aufstellung der Befugnisse zu Finanzdelegationen'' stellt die schriftliche Übertragung von Befugnissen durch den Geschäftsführer dar. Diese Aufstellung wird jährlich vom Geschäftsführer bestätigt und bei der Finanzabteilung eingereicht. Die ''Aufstellung der Befugnisse zu Finanzdelegationen'' kann vom Geschäftsführer jederzeit geändert werden.</span> * <span class="mw-translate-fuzzy">Die Finanzabteilung führt eine aktuelle ''Aufstellung der Befugnisse zu Finanzdelegationen'' mit einer Liste der zugelassenen Delegierten, um die Ausgabebefugnis zu überprüfen.</span> * <span class="mw-translate-fuzzy">Diese Richtlinie zur Delegation von Befugnissen gilt auch für Transaktionen, bei denen es sich nicht um einen Geldbetrag handelt, die für die Wikimedia Foundation aber dennoch rechtlich bindend sind oder bei denen Verbindlichkeiten für die Wikimedia Foundation entstehen. Jede Transaktion, die Markenzeichen oder vertrauliche Informationen über Mitarbeiter der Wikimedia Foundation oder Benutzer betrifft, muss von der Rechtsabteilung genehmigt werden.</span> * <span class="mw-translate-fuzzy">Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten [[$1|Aufstellung der Sonderbefugnisse zu Finanzdelegationen]] bei der Finanzabteilung registriert werden.</span> <div style="font-size:85%;"> <span id="AUTHORITY"></span> ==== BEFUGNISSE ==== </div> * <span class="mw-translate-fuzzy">Die Vollmacht für Vertragsbudget, die es den Mitarbeitern der Wikimedia Foundation ermöglicht, den [$1 Vertragsgenehmigungsprozess] einzuleiten, kann an andere Mitarbeiter delegiert und auf der Seite [$2 Delegation und Subdelegation der Budgeteigentümer] für Zuweisungen an Mitarbeiter aufgezeichnet werden. Die Unterzeichnungsvollmacht für Verträge ist jedoch nur den leitenden Mitarbeitern und anderen Mitarbeitern vorbehalten, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Finanzdelegationen'' genannt sind.</span> * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen - sei es die Befugnis zum Unterzeichnen von Verträgen oder andere Finanz- oder Ausgabenbefugnisse - darf nur erfolgen, wenn sie in der untenstehenden ''Aufstellung der Befugnisse zu Finanzdelegationen'' erläutert ist.</span> * Alle Delegationen beziehen sich auf die Position des Delegierten und nicht auf die Person in dieser Position. * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen im Rahmen dieser Richtlinie kann vom Geschäftsführer, dem Betriebsleiter oder dem Finanz- und Verwaltungsleiter jederzeit ganz oder teilweise widerrufen oder eingeschränkt werden (entweder dauerhaft oder vorübergehend).</span> * <span class="mw-translate-fuzzy">Eine Delegation an Personen, die keine Mitarbeiter sind, ist nicht möglich.</span> * Der Vorgesetzte eines Delegierten kann über dieselbe Autorität verfügen wie der Delegierte (das heißt, die Autoritätsebenen sind hierarchisch durch entsprechende Verantwortungslinien strukturiert). * Ungeachtet dieser Delegationen sollten die Delegierten ihre Vorgesetzten über bedeutende Initiativen und Projekte auf dem Laufenden halten, auch wenn die Kosten dieser Initiativen und Projekte unter dem delegierten Betrag liegen. <div style="font-size:85%;"> <span id="TRANSACTIONS"></span> ==== TRANSAKTIONEN ==== </div> * Ein im Rahmen dieser Richtlinie benannter Delegierter ist befugt, eine für die Durchführung der Transaktion erforderliche Maßnahme zu ergreifen oder ein Dokument zu unterzeichnen. Jede derartige Maßnahme oder Unterschrift muss den erforderlichen rechtlichen und finanziellen Genehmigungen im Zusammenhang mit der jeweiligen Transaktion entsprechen, wie beispielsweise dem Prozess für Vertragsgenehmigungen für Verträge. * Die Delegation von Ausgaben muss im Rahmen des jeweils genehmigten Budgets erfolgen. * <span class="mw-translate-fuzzy">Ein Delegierter kann seine Befugnisse nur in Bezug auf den gesamten Transaktionswert ausüben, der auch verbundene und integrierte Transaktionen umfasst.</span> * <span class="mw-translate-fuzzy">Wenn sich die Kosten einer Transaktion erhöhen, dann:</span> :* <span class="mw-translate-fuzzy">muss der Delegierte, der die ursprüngliche Transaktion genehmigt hat, diese Änderung genehmigen; oder</span> :* <span class="mw-translate-fuzzy">muss, wenn die Summe der Abweichung und der ursprünglichen Kosten der Transaktion die Befugnisse des Delegierten für diese Art von Transaktion überschreiten, ein Delegierter mit der entsprechenden Befugnis diese Abweichung genehmigen.</span> * Alle Verträge müssen gemäß dem Prozess für Vertragsgenehmigungen abgewickelt werden. <div style="font-size:85%;"> <span id="OWN_EXPENDITURES"></span> ==== EIGENE AUSGABEN ==== </div> * <span class="mw-translate-fuzzy">Delegierte dürfen weder die Veranlassung noch die Erstattung eigener Ausgaben oder Vorschüsse genehmigen, selbst wenn diese innerhalb ihres Delegationslimits liegen. Solche Ausgaben müssen vom unmittelbaren Vorgesetzten der betreffenden Person oder vom Finanzdirektor (mit einer schriftlichen Delegation des Geschäftsführers, die bis auf Widerruf gültig bleibt) genehmigt werden.</span> <div style="font-size:85%;"> <span id="COMPLIANCE_AND_BREACHES"></span> ==== EINHALTUNG UND VERSTÖßE ==== </div> * Die Wikimedia Foundation kann entsprechende Disziplinarverfahren einleiten, wenn eine Person, für die diese Richtlinie gilt, gegen diese Richtlinie verstößt. {{anchor|Schedule}} <span id="Schedule_of_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Befugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position des leitenden Mitarbeiters !! Delegationsebene (pro Transaktion) |- | <span class="mw-translate-fuzzy">Finanzdirektor, Leiter der Rechtsabteilung, Leiter der Förderungsabteilung oder ein anderer vom Geschäftsführer benannter Delegierter</span> || * <span class="mw-translate-fuzzy">Im Falle einer dokumentierten Abwesenheit des Geschäftsführers und einer Mitteilung per E-Mail über die ausdrückliche Delegation verbleiben alle Befugnisse beim Geschäftsführer.</span> |- | <span class="mw-translate-fuzzy">Finanzdirektor</span> || * <span class="mw-translate-fuzzy">Alle Befugnisse werden vom Kuratorium als Leitung der Finanzen und der Verwaltung erteilt.</span> * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. * <span class="mw-translate-fuzzy">Allgemeine Ausgaben und Vertragsbefugnis bis zu 50.000 US-Dollar.</span> * Befugnis zur Unterzeichnung rechtsverbindlicher Vertragsvereinbarungen im Wert von bis zu 1.000.000 US-Dollar. * Befugnis zur Unterzeichnung von Förderungsvereinbarungen im Wert von bis zu 2.000.000 US-Dollar. |- | Syndikus || * {{tunit|41|Contractual Authority up to US$50,000.}} * Befugnis zur Beilegung von Rechtsstreitigkeiten bis zu 100.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Leiter der Förderungsabteilung</span> || * {{tunit|41|Contractual Authority up to US$50,000.}} |} {{anchor|Special_Schedule}} <span id="Schedule_of_Special_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Sonderbefugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position !! {{tunit|35|Delegation Level (Per Transaction)}} |- | Rechtsberater, wie ausdrücklich schriftlich vom Syndikus delegiert || * <span class="mw-translate-fuzzy">Allgemeine Vertragsvollmacht für nichtmonetäre Verträge.</span> |- | <span class="mw-translate-fuzzy">Leitende Angestellte, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Controller, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * <span class="mw-translate-fuzzy">Sämtliche dem Finanzdirektor im Rahmen dieser Richtlinie erteilte Befugnisse.</span> |- | Stellvertretender Syndikus oder in dessen Abwesenheit der Leiter der Rechtsabteilung, wie ausdrücklich schriftlich vom Syndikus delegiert || * Jegliche dem Syndikus im Rahmen dieser Richtlinie erteilte Befugnis. |} == {{int string|References}} == * [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Resolution:Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=07|year=2012}}) * [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Resolution:Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=08|year=2013}}) * [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Resolution:Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=05|year=2015}}) * [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Resolution:Autorisierung von Brokerage-Konten]] ({{dateT|month=11|year=2008}}) hnkd161ljt9m3kb7rh1f61xr49n4bd0 597356 597354 2026-10-02T16:47:23Z Ameisenigel 1143 597356 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Diese Richtlinie legt den Delegationsprozess der Wikimedia Foundation sowie die spezifische Delegation der dem Geschäftsführer (“CEO”) vom Kuratorium gewährten Vertragsbefugnis an die Mitarbeiter der Wikimedia Foundation fest. == {{int string|Overview}} == Vertragsbefugnisdelegierungen sind die Mechanismen, mit denen die Wikimedia Foundation ihren Mitarbeitern ermöglicht, im Namen der Wikimedia Foundation Gelder bereitzustellen. Befugnisdelegierungen erteilen den Mitarbeitern der Wikimedia Foundation die formelle Befugnis, finanzielle und rechtliche Verpflichtungen für die Wikimedia Foundation einzugehen und im Namen der Wikimedia Foundation Verbindlichkeiten einzugehen. == {{int string|Scope}} == Diese Richtlinie gilt für alle Mitarbeiter der Wikimedia Foundation. Die spezifischen Befugnisebenen für leitende Mitarbeiter sind in der ''Aufstellung der Befugnisse zu Delegationen'' aufgeführt, die unten dargelegt ist. Diese Aufstellung listet die Position der leitenden Mitarbeiter und die für jede Position geltenden Vertragsbefugnisse auf. Ausgabenverantwortung und Verantwortung zur Vertragsunterzeichnung sind unterschiedliche Arten von Befugnissen. Nur Mitarbeiter der Wikimedia Foundation, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Delegationen'' aufgelistet sind, dürfen Verträge im Namen der Wikimedia Foundation unterzeichnen (innerhalb ihrer festgelegten Grenzen). == {{resolution|string=Policy}} == * Diese Richtlinie zur Delegation von Befugnissen unterliegt der fortbestehenden Gültigkeit des Beschlusses des Kuratoriums vom 11. Juli 2012, [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|geändert am 13. August 2013]] und am [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|8. Mai 2015]]. * Die Delegation vertraglicher Befugnisse richtet sich nach der Position des Mitarbeiters und kann vom Geschäftsführer jederzeit widerrufen werden. * Die unten aufgeführte ''Aufstellung der Befugnisse zu Delegationen'' stellt die schriftliche Übertragung von Befugnissen durch den Geschäftsführer dar. Diese Aufstellung wird jährlich vom Geschäftsführer geprüft und bei der Abteilung für Finanzen & Verwaltung eingereicht. Die ''Aufstellung der Befugnisse zu Delegationen'' kann vom Geschäftsführer jederzeit geändert werden. * <span class="mw-translate-fuzzy">Die Finanzabteilung führt eine aktuelle ''Aufstellung der Befugnisse zu Finanzdelegationen'' mit einer Liste der zugelassenen Delegierten, um die Ausgabebefugnis zu überprüfen.</span> * <span class="mw-translate-fuzzy">Diese Richtlinie zur Delegation von Befugnissen gilt auch für Transaktionen, bei denen es sich nicht um einen Geldbetrag handelt, die für die Wikimedia Foundation aber dennoch rechtlich bindend sind oder bei denen Verbindlichkeiten für die Wikimedia Foundation entstehen. Jede Transaktion, die Markenzeichen oder vertrauliche Informationen über Mitarbeiter der Wikimedia Foundation oder Benutzer betrifft, muss von der Rechtsabteilung genehmigt werden.</span> * <span class="mw-translate-fuzzy">Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten [[$1|Aufstellung der Sonderbefugnisse zu Finanzdelegationen]] bei der Finanzabteilung registriert werden.</span> <div style="font-size:85%;"> <span id="AUTHORITY"></span> ==== BEFUGNISSE ==== </div> * <span class="mw-translate-fuzzy">Die Vollmacht für Vertragsbudget, die es den Mitarbeitern der Wikimedia Foundation ermöglicht, den [$1 Vertragsgenehmigungsprozess] einzuleiten, kann an andere Mitarbeiter delegiert und auf der Seite [$2 Delegation und Subdelegation der Budgeteigentümer] für Zuweisungen an Mitarbeiter aufgezeichnet werden. Die Unterzeichnungsvollmacht für Verträge ist jedoch nur den leitenden Mitarbeitern und anderen Mitarbeitern vorbehalten, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Finanzdelegationen'' genannt sind.</span> * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen - sei es die Befugnis zum Unterzeichnen von Verträgen oder andere Finanz- oder Ausgabenbefugnisse - darf nur erfolgen, wenn sie in der untenstehenden ''Aufstellung der Befugnisse zu Finanzdelegationen'' erläutert ist.</span> * Alle Delegationen beziehen sich auf die Position des Delegierten und nicht auf die Person in dieser Position. * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen im Rahmen dieser Richtlinie kann vom Geschäftsführer, dem Betriebsleiter oder dem Finanz- und Verwaltungsleiter jederzeit ganz oder teilweise widerrufen oder eingeschränkt werden (entweder dauerhaft oder vorübergehend).</span> * <span class="mw-translate-fuzzy">Eine Delegation an Personen, die keine Mitarbeiter sind, ist nicht möglich.</span> * Der Vorgesetzte eines Delegierten kann über dieselbe Autorität verfügen wie der Delegierte (das heißt, die Autoritätsebenen sind hierarchisch durch entsprechende Verantwortungslinien strukturiert). * Ungeachtet dieser Delegationen sollten die Delegierten ihre Vorgesetzten über bedeutende Initiativen und Projekte auf dem Laufenden halten, auch wenn die Kosten dieser Initiativen und Projekte unter dem delegierten Betrag liegen. <div style="font-size:85%;"> <span id="TRANSACTIONS"></span> ==== TRANSAKTIONEN ==== </div> * Ein im Rahmen dieser Richtlinie benannter Delegierter ist befugt, eine für die Durchführung der Transaktion erforderliche Maßnahme zu ergreifen oder ein Dokument zu unterzeichnen. Jede derartige Maßnahme oder Unterschrift muss den erforderlichen rechtlichen und finanziellen Genehmigungen im Zusammenhang mit der jeweiligen Transaktion entsprechen, wie beispielsweise dem Prozess für Vertragsgenehmigungen für Verträge. * Die Delegation von Ausgaben muss im Rahmen des jeweils genehmigten Budgets erfolgen. * <span class="mw-translate-fuzzy">Ein Delegierter kann seine Befugnisse nur in Bezug auf den gesamten Transaktionswert ausüben, der auch verbundene und integrierte Transaktionen umfasst.</span> * <span class="mw-translate-fuzzy">Wenn sich die Kosten einer Transaktion erhöhen, dann:</span> :* <span class="mw-translate-fuzzy">muss der Delegierte, der die ursprüngliche Transaktion genehmigt hat, diese Änderung genehmigen; oder</span> :* <span class="mw-translate-fuzzy">muss, wenn die Summe der Abweichung und der ursprünglichen Kosten der Transaktion die Befugnisse des Delegierten für diese Art von Transaktion überschreiten, ein Delegierter mit der entsprechenden Befugnis diese Abweichung genehmigen.</span> * Alle Verträge müssen gemäß dem Prozess für Vertragsgenehmigungen abgewickelt werden. <div style="font-size:85%;"> <span id="OWN_EXPENDITURES"></span> ==== EIGENE AUSGABEN ==== </div> * <span class="mw-translate-fuzzy">Delegierte dürfen weder die Veranlassung noch die Erstattung eigener Ausgaben oder Vorschüsse genehmigen, selbst wenn diese innerhalb ihres Delegationslimits liegen. Solche Ausgaben müssen vom unmittelbaren Vorgesetzten der betreffenden Person oder vom Finanzdirektor (mit einer schriftlichen Delegation des Geschäftsführers, die bis auf Widerruf gültig bleibt) genehmigt werden.</span> <div style="font-size:85%;"> <span id="COMPLIANCE_AND_BREACHES"></span> ==== EINHALTUNG UND VERSTÖßE ==== </div> * Die Wikimedia Foundation kann entsprechende Disziplinarverfahren einleiten, wenn eine Person, für die diese Richtlinie gilt, gegen diese Richtlinie verstößt. {{anchor|Schedule}} <span id="Schedule_of_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Befugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position des leitenden Mitarbeiters !! Delegationsebene (pro Transaktion) |- | <span class="mw-translate-fuzzy">Finanzdirektor, Leiter der Rechtsabteilung, Leiter der Förderungsabteilung oder ein anderer vom Geschäftsführer benannter Delegierter</span> || * <span class="mw-translate-fuzzy">Im Falle einer dokumentierten Abwesenheit des Geschäftsführers und einer Mitteilung per E-Mail über die ausdrückliche Delegation verbleiben alle Befugnisse beim Geschäftsführer.</span> |- | <span class="mw-translate-fuzzy">Finanzdirektor</span> || * <span class="mw-translate-fuzzy">Alle Befugnisse werden vom Kuratorium als Leitung der Finanzen und der Verwaltung erteilt.</span> * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. * <span class="mw-translate-fuzzy">Allgemeine Ausgaben und Vertragsbefugnis bis zu 50.000 US-Dollar.</span> * Befugnis zur Unterzeichnung rechtsverbindlicher Vertragsvereinbarungen im Wert von bis zu 1.000.000 US-Dollar. * Befugnis zur Unterzeichnung von Förderungsvereinbarungen im Wert von bis zu 2.000.000 US-Dollar. |- | Syndikus || * {{tunit|41|Contractual Authority up to US$50,000.}} * Befugnis zur Beilegung von Rechtsstreitigkeiten bis zu 100.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Leiter der Förderungsabteilung</span> || * {{tunit|41|Contractual Authority up to US$50,000.}} |} {{anchor|Special_Schedule}} <span id="Schedule_of_Special_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Sonderbefugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position !! {{tunit|35|Delegation Level (Per Transaction)}} |- | Rechtsberater, wie ausdrücklich schriftlich vom Syndikus delegiert || * <span class="mw-translate-fuzzy">Allgemeine Vertragsvollmacht für nichtmonetäre Verträge.</span> |- | <span class="mw-translate-fuzzy">Leitende Angestellte, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Controller, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * <span class="mw-translate-fuzzy">Sämtliche dem Finanzdirektor im Rahmen dieser Richtlinie erteilte Befugnisse.</span> |- | Stellvertretender Syndikus oder in dessen Abwesenheit der Leiter der Rechtsabteilung, wie ausdrücklich schriftlich vom Syndikus delegiert || * Jegliche dem Syndikus im Rahmen dieser Richtlinie erteilte Befugnis. |} == {{int string|References}} == * [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Resolution:Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=07|year=2012}}) * [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Resolution:Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=08|year=2013}}) * [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Resolution:Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=05|year=2015}}) * [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Resolution:Autorisierung von Brokerage-Konten]] ({{dateT|month=11|year=2008}}) c4nr0c7vxsxanvtmz7jrshhv54hzxaa 597358 597356 2026-10-02T16:47:48Z Ameisenigel 1143 597358 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Diese Richtlinie legt den Delegationsprozess der Wikimedia Foundation sowie die spezifische Delegation der dem Geschäftsführer (“CEO”) vom Kuratorium gewährten Vertragsbefugnis an die Mitarbeiter der Wikimedia Foundation fest. == {{int string|Overview}} == Vertragsbefugnisdelegierungen sind die Mechanismen, mit denen die Wikimedia Foundation ihren Mitarbeitern ermöglicht, im Namen der Wikimedia Foundation Gelder bereitzustellen. Befugnisdelegierungen erteilen den Mitarbeitern der Wikimedia Foundation die formelle Befugnis, finanzielle und rechtliche Verpflichtungen für die Wikimedia Foundation einzugehen und im Namen der Wikimedia Foundation Verbindlichkeiten einzugehen. == {{int string|Scope}} == Diese Richtlinie gilt für alle Mitarbeiter der Wikimedia Foundation. Die spezifischen Befugnisebenen für leitende Mitarbeiter sind in der ''Aufstellung der Befugnisse zu Delegationen'' aufgeführt, die unten dargelegt ist. Diese Aufstellung listet die Position der leitenden Mitarbeiter und die für jede Position geltenden Vertragsbefugnisse auf. Ausgabenverantwortung und Verantwortung zur Vertragsunterzeichnung sind unterschiedliche Arten von Befugnissen. Nur Mitarbeiter der Wikimedia Foundation, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Delegationen'' aufgelistet sind, dürfen Verträge im Namen der Wikimedia Foundation unterzeichnen (innerhalb ihrer festgelegten Grenzen). == {{resolution|string=Policy}} == * Diese Richtlinie zur Delegation von Befugnissen unterliegt der fortbestehenden Gültigkeit des Beschlusses des Kuratoriums vom 11. Juli 2012, [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|geändert am 13. August 2013]] und am [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|8. Mai 2015]]. * Die Delegation vertraglicher Befugnisse richtet sich nach der Position des Mitarbeiters und kann vom Geschäftsführer jederzeit widerrufen werden. * Die unten aufgeführte ''Aufstellung der Befugnisse zu Delegationen'' stellt die schriftliche Übertragung von Befugnissen durch den Geschäftsführer dar. Diese Aufstellung wird jährlich vom Geschäftsführer geprüft und bei der Abteilung für Finanzen & Verwaltung eingereicht. Die ''Aufstellung der Befugnisse zu Delegationen'' kann vom Geschäftsführer jederzeit geändert werden. * Die Abteilung für Finanzen & Verwaltung führt eine aktuelle ''Aufstellung der Befugnisse zu Delegationen'' mit einer Liste der zugelassenen Delegierten, um die Ausgabebefugnis zu überprüfen. * <span class="mw-translate-fuzzy">Diese Richtlinie zur Delegation von Befugnissen gilt auch für Transaktionen, bei denen es sich nicht um einen Geldbetrag handelt, die für die Wikimedia Foundation aber dennoch rechtlich bindend sind oder bei denen Verbindlichkeiten für die Wikimedia Foundation entstehen. Jede Transaktion, die Markenzeichen oder vertrauliche Informationen über Mitarbeiter der Wikimedia Foundation oder Benutzer betrifft, muss von der Rechtsabteilung genehmigt werden.</span> * <span class="mw-translate-fuzzy">Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten [[$1|Aufstellung der Sonderbefugnisse zu Finanzdelegationen]] bei der Finanzabteilung registriert werden.</span> <div style="font-size:85%;"> <span id="AUTHORITY"></span> ==== BEFUGNISSE ==== </div> * <span class="mw-translate-fuzzy">Die Vollmacht für Vertragsbudget, die es den Mitarbeitern der Wikimedia Foundation ermöglicht, den [$1 Vertragsgenehmigungsprozess] einzuleiten, kann an andere Mitarbeiter delegiert und auf der Seite [$2 Delegation und Subdelegation der Budgeteigentümer] für Zuweisungen an Mitarbeiter aufgezeichnet werden. Die Unterzeichnungsvollmacht für Verträge ist jedoch nur den leitenden Mitarbeitern und anderen Mitarbeitern vorbehalten, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Finanzdelegationen'' genannt sind.</span> * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen - sei es die Befugnis zum Unterzeichnen von Verträgen oder andere Finanz- oder Ausgabenbefugnisse - darf nur erfolgen, wenn sie in der untenstehenden ''Aufstellung der Befugnisse zu Finanzdelegationen'' erläutert ist.</span> * Alle Delegationen beziehen sich auf die Position des Delegierten und nicht auf die Person in dieser Position. * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen im Rahmen dieser Richtlinie kann vom Geschäftsführer, dem Betriebsleiter oder dem Finanz- und Verwaltungsleiter jederzeit ganz oder teilweise widerrufen oder eingeschränkt werden (entweder dauerhaft oder vorübergehend).</span> * <span class="mw-translate-fuzzy">Eine Delegation an Personen, die keine Mitarbeiter sind, ist nicht möglich.</span> * Der Vorgesetzte eines Delegierten kann über dieselbe Autorität verfügen wie der Delegierte (das heißt, die Autoritätsebenen sind hierarchisch durch entsprechende Verantwortungslinien strukturiert). * Ungeachtet dieser Delegationen sollten die Delegierten ihre Vorgesetzten über bedeutende Initiativen und Projekte auf dem Laufenden halten, auch wenn die Kosten dieser Initiativen und Projekte unter dem delegierten Betrag liegen. <div style="font-size:85%;"> <span id="TRANSACTIONS"></span> ==== TRANSAKTIONEN ==== </div> * Ein im Rahmen dieser Richtlinie benannter Delegierter ist befugt, eine für die Durchführung der Transaktion erforderliche Maßnahme zu ergreifen oder ein Dokument zu unterzeichnen. Jede derartige Maßnahme oder Unterschrift muss den erforderlichen rechtlichen und finanziellen Genehmigungen im Zusammenhang mit der jeweiligen Transaktion entsprechen, wie beispielsweise dem Prozess für Vertragsgenehmigungen für Verträge. * Die Delegation von Ausgaben muss im Rahmen des jeweils genehmigten Budgets erfolgen. * <span class="mw-translate-fuzzy">Ein Delegierter kann seine Befugnisse nur in Bezug auf den gesamten Transaktionswert ausüben, der auch verbundene und integrierte Transaktionen umfasst.</span> * <span class="mw-translate-fuzzy">Wenn sich die Kosten einer Transaktion erhöhen, dann:</span> :* <span class="mw-translate-fuzzy">muss der Delegierte, der die ursprüngliche Transaktion genehmigt hat, diese Änderung genehmigen; oder</span> :* <span class="mw-translate-fuzzy">muss, wenn die Summe der Abweichung und der ursprünglichen Kosten der Transaktion die Befugnisse des Delegierten für diese Art von Transaktion überschreiten, ein Delegierter mit der entsprechenden Befugnis diese Abweichung genehmigen.</span> * Alle Verträge müssen gemäß dem Prozess für Vertragsgenehmigungen abgewickelt werden. <div style="font-size:85%;"> <span id="OWN_EXPENDITURES"></span> ==== EIGENE AUSGABEN ==== </div> * <span class="mw-translate-fuzzy">Delegierte dürfen weder die Veranlassung noch die Erstattung eigener Ausgaben oder Vorschüsse genehmigen, selbst wenn diese innerhalb ihres Delegationslimits liegen. Solche Ausgaben müssen vom unmittelbaren Vorgesetzten der betreffenden Person oder vom Finanzdirektor (mit einer schriftlichen Delegation des Geschäftsführers, die bis auf Widerruf gültig bleibt) genehmigt werden.</span> <div style="font-size:85%;"> <span id="COMPLIANCE_AND_BREACHES"></span> ==== EINHALTUNG UND VERSTÖßE ==== </div> * Die Wikimedia Foundation kann entsprechende Disziplinarverfahren einleiten, wenn eine Person, für die diese Richtlinie gilt, gegen diese Richtlinie verstößt. {{anchor|Schedule}} <span id="Schedule_of_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Befugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position des leitenden Mitarbeiters !! Delegationsebene (pro Transaktion) |- | <span class="mw-translate-fuzzy">Finanzdirektor, Leiter der Rechtsabteilung, Leiter der Förderungsabteilung oder ein anderer vom Geschäftsführer benannter Delegierter</span> || * <span class="mw-translate-fuzzy">Im Falle einer dokumentierten Abwesenheit des Geschäftsführers und einer Mitteilung per E-Mail über die ausdrückliche Delegation verbleiben alle Befugnisse beim Geschäftsführer.</span> |- | <span class="mw-translate-fuzzy">Finanzdirektor</span> || * <span class="mw-translate-fuzzy">Alle Befugnisse werden vom Kuratorium als Leitung der Finanzen und der Verwaltung erteilt.</span> * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. * <span class="mw-translate-fuzzy">Allgemeine Ausgaben und Vertragsbefugnis bis zu 50.000 US-Dollar.</span> * Befugnis zur Unterzeichnung rechtsverbindlicher Vertragsvereinbarungen im Wert von bis zu 1.000.000 US-Dollar. * Befugnis zur Unterzeichnung von Förderungsvereinbarungen im Wert von bis zu 2.000.000 US-Dollar. |- | Syndikus || * {{tunit|41|Contractual Authority up to US$50,000.}} * Befugnis zur Beilegung von Rechtsstreitigkeiten bis zu 100.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Leiter der Förderungsabteilung</span> || * {{tunit|41|Contractual Authority up to US$50,000.}} |} {{anchor|Special_Schedule}} <span id="Schedule_of_Special_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Sonderbefugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position !! {{tunit|35|Delegation Level (Per Transaction)}} |- | Rechtsberater, wie ausdrücklich schriftlich vom Syndikus delegiert || * <span class="mw-translate-fuzzy">Allgemeine Vertragsvollmacht für nichtmonetäre Verträge.</span> |- | <span class="mw-translate-fuzzy">Leitende Angestellte, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Controller, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * <span class="mw-translate-fuzzy">Sämtliche dem Finanzdirektor im Rahmen dieser Richtlinie erteilte Befugnisse.</span> |- | Stellvertretender Syndikus oder in dessen Abwesenheit der Leiter der Rechtsabteilung, wie ausdrücklich schriftlich vom Syndikus delegiert || * Jegliche dem Syndikus im Rahmen dieser Richtlinie erteilte Befugnis. |} == {{int string|References}} == * [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Resolution:Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=07|year=2012}}) * [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Resolution:Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=08|year=2013}}) * [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Resolution:Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=05|year=2015}}) * [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Resolution:Autorisierung von Brokerage-Konten]] ({{dateT|month=11|year=2008}}) o02xsxow5ee4lfbjy4worpwwhssupy0 597360 597358 2026-10-02T16:48:00Z Ameisenigel 1143 597360 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Diese Richtlinie legt den Delegationsprozess der Wikimedia Foundation sowie die spezifische Delegation der dem Geschäftsführer (“CEO”) vom Kuratorium gewährten Vertragsbefugnis an die Mitarbeiter der Wikimedia Foundation fest. == {{int string|Overview}} == Vertragsbefugnisdelegierungen sind die Mechanismen, mit denen die Wikimedia Foundation ihren Mitarbeitern ermöglicht, im Namen der Wikimedia Foundation Gelder bereitzustellen. Befugnisdelegierungen erteilen den Mitarbeitern der Wikimedia Foundation die formelle Befugnis, finanzielle und rechtliche Verpflichtungen für die Wikimedia Foundation einzugehen und im Namen der Wikimedia Foundation Verbindlichkeiten einzugehen. == {{int string|Scope}} == Diese Richtlinie gilt für alle Mitarbeiter der Wikimedia Foundation. Die spezifischen Befugnisebenen für leitende Mitarbeiter sind in der ''Aufstellung der Befugnisse zu Delegationen'' aufgeführt, die unten dargelegt ist. Diese Aufstellung listet die Position der leitenden Mitarbeiter und die für jede Position geltenden Vertragsbefugnisse auf. Ausgabenverantwortung und Verantwortung zur Vertragsunterzeichnung sind unterschiedliche Arten von Befugnissen. Nur Mitarbeiter der Wikimedia Foundation, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Delegationen'' aufgelistet sind, dürfen Verträge im Namen der Wikimedia Foundation unterzeichnen (innerhalb ihrer festgelegten Grenzen). == {{resolution|string=Policy}} == * Diese Richtlinie zur Delegation von Befugnissen unterliegt der fortbestehenden Gültigkeit des Beschlusses des Kuratoriums vom 11. Juli 2012, [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|geändert am 13. August 2013]] und am [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|8. Mai 2015]]. * Die Delegation vertraglicher Befugnisse richtet sich nach der Position des Mitarbeiters und kann vom Geschäftsführer jederzeit widerrufen werden. * Die unten aufgeführte ''Aufstellung der Befugnisse zu Delegationen'' stellt die schriftliche Übertragung von Befugnissen durch den Geschäftsführer dar. Diese Aufstellung wird jährlich vom Geschäftsführer geprüft und bei der Abteilung für Finanzen & Verwaltung eingereicht. Die ''Aufstellung der Befugnisse zu Delegationen'' kann vom Geschäftsführer jederzeit geändert werden. * Die Abteilung für Finanzen & Verwaltung führt eine aktuelle ''Aufstellung der Befugnisse zu Delegationen'' mit einer Liste der zugelassenen Delegierten, um die Ausgabebefugnis zu überprüfen. * Diese Richtlinie zur Delegation von Befugnissen gilt auch für Transaktionen, bei denen es sich nicht um einen Geldbetrag handelt, die für die Wikimedia Foundation aber dennoch rechtlich bindend sind oder bei denen Verbindlichkeiten für die Wikimedia Foundation entstehen. Jede Transaktion, die Markenzeichen oder vertrauliche Informationen über Mitarbeiter der Wikimedia Foundation oder Benutzer betrifft, muss von der Rechtsabteilung genehmigt werden. * <span class="mw-translate-fuzzy">Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten [[$1|Aufstellung der Sonderbefugnisse zu Finanzdelegationen]] bei der Finanzabteilung registriert werden.</span> <div style="font-size:85%;"> <span id="AUTHORITY"></span> ==== BEFUGNISSE ==== </div> * <span class="mw-translate-fuzzy">Die Vollmacht für Vertragsbudget, die es den Mitarbeitern der Wikimedia Foundation ermöglicht, den [$1 Vertragsgenehmigungsprozess] einzuleiten, kann an andere Mitarbeiter delegiert und auf der Seite [$2 Delegation und Subdelegation der Budgeteigentümer] für Zuweisungen an Mitarbeiter aufgezeichnet werden. Die Unterzeichnungsvollmacht für Verträge ist jedoch nur den leitenden Mitarbeitern und anderen Mitarbeitern vorbehalten, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Finanzdelegationen'' genannt sind.</span> * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen - sei es die Befugnis zum Unterzeichnen von Verträgen oder andere Finanz- oder Ausgabenbefugnisse - darf nur erfolgen, wenn sie in der untenstehenden ''Aufstellung der Befugnisse zu Finanzdelegationen'' erläutert ist.</span> * Alle Delegationen beziehen sich auf die Position des Delegierten und nicht auf die Person in dieser Position. * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen im Rahmen dieser Richtlinie kann vom Geschäftsführer, dem Betriebsleiter oder dem Finanz- und Verwaltungsleiter jederzeit ganz oder teilweise widerrufen oder eingeschränkt werden (entweder dauerhaft oder vorübergehend).</span> * <span class="mw-translate-fuzzy">Eine Delegation an Personen, die keine Mitarbeiter sind, ist nicht möglich.</span> * Der Vorgesetzte eines Delegierten kann über dieselbe Autorität verfügen wie der Delegierte (das heißt, die Autoritätsebenen sind hierarchisch durch entsprechende Verantwortungslinien strukturiert). * Ungeachtet dieser Delegationen sollten die Delegierten ihre Vorgesetzten über bedeutende Initiativen und Projekte auf dem Laufenden halten, auch wenn die Kosten dieser Initiativen und Projekte unter dem delegierten Betrag liegen. <div style="font-size:85%;"> <span id="TRANSACTIONS"></span> ==== TRANSAKTIONEN ==== </div> * Ein im Rahmen dieser Richtlinie benannter Delegierter ist befugt, eine für die Durchführung der Transaktion erforderliche Maßnahme zu ergreifen oder ein Dokument zu unterzeichnen. Jede derartige Maßnahme oder Unterschrift muss den erforderlichen rechtlichen und finanziellen Genehmigungen im Zusammenhang mit der jeweiligen Transaktion entsprechen, wie beispielsweise dem Prozess für Vertragsgenehmigungen für Verträge. * Die Delegation von Ausgaben muss im Rahmen des jeweils genehmigten Budgets erfolgen. * <span class="mw-translate-fuzzy">Ein Delegierter kann seine Befugnisse nur in Bezug auf den gesamten Transaktionswert ausüben, der auch verbundene und integrierte Transaktionen umfasst.</span> * <span class="mw-translate-fuzzy">Wenn sich die Kosten einer Transaktion erhöhen, dann:</span> :* <span class="mw-translate-fuzzy">muss der Delegierte, der die ursprüngliche Transaktion genehmigt hat, diese Änderung genehmigen; oder</span> :* <span class="mw-translate-fuzzy">muss, wenn die Summe der Abweichung und der ursprünglichen Kosten der Transaktion die Befugnisse des Delegierten für diese Art von Transaktion überschreiten, ein Delegierter mit der entsprechenden Befugnis diese Abweichung genehmigen.</span> * Alle Verträge müssen gemäß dem Prozess für Vertragsgenehmigungen abgewickelt werden. <div style="font-size:85%;"> <span id="OWN_EXPENDITURES"></span> ==== EIGENE AUSGABEN ==== </div> * <span class="mw-translate-fuzzy">Delegierte dürfen weder die Veranlassung noch die Erstattung eigener Ausgaben oder Vorschüsse genehmigen, selbst wenn diese innerhalb ihres Delegationslimits liegen. Solche Ausgaben müssen vom unmittelbaren Vorgesetzten der betreffenden Person oder vom Finanzdirektor (mit einer schriftlichen Delegation des Geschäftsführers, die bis auf Widerruf gültig bleibt) genehmigt werden.</span> <div style="font-size:85%;"> <span id="COMPLIANCE_AND_BREACHES"></span> ==== EINHALTUNG UND VERSTÖßE ==== </div> * Die Wikimedia Foundation kann entsprechende Disziplinarverfahren einleiten, wenn eine Person, für die diese Richtlinie gilt, gegen diese Richtlinie verstößt. {{anchor|Schedule}} <span id="Schedule_of_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Befugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position des leitenden Mitarbeiters !! Delegationsebene (pro Transaktion) |- | <span class="mw-translate-fuzzy">Finanzdirektor, Leiter der Rechtsabteilung, Leiter der Förderungsabteilung oder ein anderer vom Geschäftsführer benannter Delegierter</span> || * <span class="mw-translate-fuzzy">Im Falle einer dokumentierten Abwesenheit des Geschäftsführers und einer Mitteilung per E-Mail über die ausdrückliche Delegation verbleiben alle Befugnisse beim Geschäftsführer.</span> |- | <span class="mw-translate-fuzzy">Finanzdirektor</span> || * <span class="mw-translate-fuzzy">Alle Befugnisse werden vom Kuratorium als Leitung der Finanzen und der Verwaltung erteilt.</span> * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. * <span class="mw-translate-fuzzy">Allgemeine Ausgaben und Vertragsbefugnis bis zu 50.000 US-Dollar.</span> * Befugnis zur Unterzeichnung rechtsverbindlicher Vertragsvereinbarungen im Wert von bis zu 1.000.000 US-Dollar. * Befugnis zur Unterzeichnung von Förderungsvereinbarungen im Wert von bis zu 2.000.000 US-Dollar. |- | Syndikus || * {{tunit|41|Contractual Authority up to US$50,000.}} * Befugnis zur Beilegung von Rechtsstreitigkeiten bis zu 100.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Leiter der Förderungsabteilung</span> || * {{tunit|41|Contractual Authority up to US$50,000.}} |} {{anchor|Special_Schedule}} <span id="Schedule_of_Special_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Sonderbefugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position !! {{tunit|35|Delegation Level (Per Transaction)}} |- | Rechtsberater, wie ausdrücklich schriftlich vom Syndikus delegiert || * <span class="mw-translate-fuzzy">Allgemeine Vertragsvollmacht für nichtmonetäre Verträge.</span> |- | <span class="mw-translate-fuzzy">Leitende Angestellte, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Controller, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * <span class="mw-translate-fuzzy">Sämtliche dem Finanzdirektor im Rahmen dieser Richtlinie erteilte Befugnisse.</span> |- | Stellvertretender Syndikus oder in dessen Abwesenheit der Leiter der Rechtsabteilung, wie ausdrücklich schriftlich vom Syndikus delegiert || * Jegliche dem Syndikus im Rahmen dieser Richtlinie erteilte Befugnis. |} == {{int string|References}} == * [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Resolution:Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=07|year=2012}}) * [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Resolution:Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=08|year=2013}}) * [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Resolution:Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=05|year=2015}}) * [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Resolution:Autorisierung von Brokerage-Konten]] ({{dateT|month=11|year=2008}}) ni0yz4zbt4bxik7ee16he0d8g9dcors 597362 597360 2026-10-02T16:49:04Z Ameisenigel 1143 597362 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Diese Richtlinie legt den Delegationsprozess der Wikimedia Foundation sowie die spezifische Delegation der dem Geschäftsführer (“CEO”) vom Kuratorium gewährten Vertragsbefugnis an die Mitarbeiter der Wikimedia Foundation fest. == {{int string|Overview}} == Vertragsbefugnisdelegierungen sind die Mechanismen, mit denen die Wikimedia Foundation ihren Mitarbeitern ermöglicht, im Namen der Wikimedia Foundation Gelder bereitzustellen. Befugnisdelegierungen erteilen den Mitarbeitern der Wikimedia Foundation die formelle Befugnis, finanzielle und rechtliche Verpflichtungen für die Wikimedia Foundation einzugehen und im Namen der Wikimedia Foundation Verbindlichkeiten einzugehen. == {{int string|Scope}} == Diese Richtlinie gilt für alle Mitarbeiter der Wikimedia Foundation. Die spezifischen Befugnisebenen für leitende Mitarbeiter sind in der ''Aufstellung der Befugnisse zu Delegationen'' aufgeführt, die unten dargelegt ist. Diese Aufstellung listet die Position der leitenden Mitarbeiter und die für jede Position geltenden Vertragsbefugnisse auf. Ausgabenverantwortung und Verantwortung zur Vertragsunterzeichnung sind unterschiedliche Arten von Befugnissen. Nur Mitarbeiter der Wikimedia Foundation, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Delegationen'' aufgelistet sind, dürfen Verträge im Namen der Wikimedia Foundation unterzeichnen (innerhalb ihrer festgelegten Grenzen). == {{resolution|string=Policy}} == * Diese Richtlinie zur Delegation von Befugnissen unterliegt der fortbestehenden Gültigkeit des Beschlusses des Kuratoriums vom 11. Juli 2012, [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|geändert am 13. August 2013]] und am [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|8. Mai 2015]]. * Die Delegation vertraglicher Befugnisse richtet sich nach der Position des Mitarbeiters und kann vom Geschäftsführer jederzeit widerrufen werden. * Die unten aufgeführte ''Aufstellung der Befugnisse zu Delegationen'' stellt die schriftliche Übertragung von Befugnissen durch den Geschäftsführer dar. Diese Aufstellung wird jährlich vom Geschäftsführer geprüft und bei der Abteilung für Finanzen & Verwaltung eingereicht. Die ''Aufstellung der Befugnisse zu Delegationen'' kann vom Geschäftsführer jederzeit geändert werden. * Die Abteilung für Finanzen & Verwaltung führt eine aktuelle ''Aufstellung der Befugnisse zu Delegationen'' mit einer Liste der zugelassenen Delegierten, um die Ausgabebefugnis zu überprüfen. * Diese Richtlinie zur Delegation von Befugnissen gilt auch für Transaktionen, bei denen es sich nicht um einen Geldbetrag handelt, die für die Wikimedia Foundation aber dennoch rechtlich bindend sind oder bei denen Verbindlichkeiten für die Wikimedia Foundation entstehen. Jede Transaktion, die Markenzeichen oder vertrauliche Informationen über Mitarbeiter der Wikimedia Foundation oder Benutzer betrifft, muss von der Rechtsabteilung genehmigt werden. * Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation für spezielle Zwecke vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten Aufstellung der Sonderbefugnisse zu Delegationen bei der Abteilung für Finanzen & Verwaltung registriert werden. <div style="font-size:85%;"> <span id="AUTHORITY"></span> ==== BEFUGNISSE ==== </div> * <span class="mw-translate-fuzzy">Die Vollmacht für Vertragsbudget, die es den Mitarbeitern der Wikimedia Foundation ermöglicht, den [$1 Vertragsgenehmigungsprozess] einzuleiten, kann an andere Mitarbeiter delegiert und auf der Seite [$2 Delegation und Subdelegation der Budgeteigentümer] für Zuweisungen an Mitarbeiter aufgezeichnet werden. Die Unterzeichnungsvollmacht für Verträge ist jedoch nur den leitenden Mitarbeitern und anderen Mitarbeitern vorbehalten, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Finanzdelegationen'' genannt sind.</span> * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen - sei es die Befugnis zum Unterzeichnen von Verträgen oder andere Finanz- oder Ausgabenbefugnisse - darf nur erfolgen, wenn sie in der untenstehenden ''Aufstellung der Befugnisse zu Finanzdelegationen'' erläutert ist.</span> * Alle Delegationen beziehen sich auf die Position des Delegierten und nicht auf die Person in dieser Position. * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen im Rahmen dieser Richtlinie kann vom Geschäftsführer, dem Betriebsleiter oder dem Finanz- und Verwaltungsleiter jederzeit ganz oder teilweise widerrufen oder eingeschränkt werden (entweder dauerhaft oder vorübergehend).</span> * <span class="mw-translate-fuzzy">Eine Delegation an Personen, die keine Mitarbeiter sind, ist nicht möglich.</span> * Der Vorgesetzte eines Delegierten kann über dieselbe Autorität verfügen wie der Delegierte (das heißt, die Autoritätsebenen sind hierarchisch durch entsprechende Verantwortungslinien strukturiert). * Ungeachtet dieser Delegationen sollten die Delegierten ihre Vorgesetzten über bedeutende Initiativen und Projekte auf dem Laufenden halten, auch wenn die Kosten dieser Initiativen und Projekte unter dem delegierten Betrag liegen. <div style="font-size:85%;"> <span id="TRANSACTIONS"></span> ==== TRANSAKTIONEN ==== </div> * Ein im Rahmen dieser Richtlinie benannter Delegierter ist befugt, eine für die Durchführung der Transaktion erforderliche Maßnahme zu ergreifen oder ein Dokument zu unterzeichnen. Jede derartige Maßnahme oder Unterschrift muss den erforderlichen rechtlichen und finanziellen Genehmigungen im Zusammenhang mit der jeweiligen Transaktion entsprechen, wie beispielsweise dem Prozess für Vertragsgenehmigungen für Verträge. * Die Delegation von Ausgaben muss im Rahmen des jeweils genehmigten Budgets erfolgen. * <span class="mw-translate-fuzzy">Ein Delegierter kann seine Befugnisse nur in Bezug auf den gesamten Transaktionswert ausüben, der auch verbundene und integrierte Transaktionen umfasst.</span> * <span class="mw-translate-fuzzy">Wenn sich die Kosten einer Transaktion erhöhen, dann:</span> :* <span class="mw-translate-fuzzy">muss der Delegierte, der die ursprüngliche Transaktion genehmigt hat, diese Änderung genehmigen; oder</span> :* <span class="mw-translate-fuzzy">muss, wenn die Summe der Abweichung und der ursprünglichen Kosten der Transaktion die Befugnisse des Delegierten für diese Art von Transaktion überschreiten, ein Delegierter mit der entsprechenden Befugnis diese Abweichung genehmigen.</span> * Alle Verträge müssen gemäß dem Prozess für Vertragsgenehmigungen abgewickelt werden. <div style="font-size:85%;"> <span id="OWN_EXPENDITURES"></span> ==== EIGENE AUSGABEN ==== </div> * <span class="mw-translate-fuzzy">Delegierte dürfen weder die Veranlassung noch die Erstattung eigener Ausgaben oder Vorschüsse genehmigen, selbst wenn diese innerhalb ihres Delegationslimits liegen. Solche Ausgaben müssen vom unmittelbaren Vorgesetzten der betreffenden Person oder vom Finanzdirektor (mit einer schriftlichen Delegation des Geschäftsführers, die bis auf Widerruf gültig bleibt) genehmigt werden.</span> <div style="font-size:85%;"> <span id="COMPLIANCE_AND_BREACHES"></span> ==== EINHALTUNG UND VERSTÖßE ==== </div> * Die Wikimedia Foundation kann entsprechende Disziplinarverfahren einleiten, wenn eine Person, für die diese Richtlinie gilt, gegen diese Richtlinie verstößt. {{anchor|Schedule}} <span id="Schedule_of_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Befugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position des leitenden Mitarbeiters !! Delegationsebene (pro Transaktion) |- | <span class="mw-translate-fuzzy">Finanzdirektor, Leiter der Rechtsabteilung, Leiter der Förderungsabteilung oder ein anderer vom Geschäftsführer benannter Delegierter</span> || * <span class="mw-translate-fuzzy">Im Falle einer dokumentierten Abwesenheit des Geschäftsführers und einer Mitteilung per E-Mail über die ausdrückliche Delegation verbleiben alle Befugnisse beim Geschäftsführer.</span> |- | <span class="mw-translate-fuzzy">Finanzdirektor</span> || * <span class="mw-translate-fuzzy">Alle Befugnisse werden vom Kuratorium als Leitung der Finanzen und der Verwaltung erteilt.</span> * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. * <span class="mw-translate-fuzzy">Allgemeine Ausgaben und Vertragsbefugnis bis zu 50.000 US-Dollar.</span> * Befugnis zur Unterzeichnung rechtsverbindlicher Vertragsvereinbarungen im Wert von bis zu 1.000.000 US-Dollar. * Befugnis zur Unterzeichnung von Förderungsvereinbarungen im Wert von bis zu 2.000.000 US-Dollar. |- | Syndikus || * {{tunit|41|Contractual Authority up to US$50,000.}} * Befugnis zur Beilegung von Rechtsstreitigkeiten bis zu 100.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Leiter der Förderungsabteilung</span> || * {{tunit|41|Contractual Authority up to US$50,000.}} |} {{anchor|Special_Schedule}} <span id="Schedule_of_Special_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Sonderbefugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position !! {{tunit|35|Delegation Level (Per Transaction)}} |- | Rechtsberater, wie ausdrücklich schriftlich vom Syndikus delegiert || * <span class="mw-translate-fuzzy">Allgemeine Vertragsvollmacht für nichtmonetäre Verträge.</span> |- | <span class="mw-translate-fuzzy">Leitende Angestellte, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Controller, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * <span class="mw-translate-fuzzy">Sämtliche dem Finanzdirektor im Rahmen dieser Richtlinie erteilte Befugnisse.</span> |- | Stellvertretender Syndikus oder in dessen Abwesenheit der Leiter der Rechtsabteilung, wie ausdrücklich schriftlich vom Syndikus delegiert || * Jegliche dem Syndikus im Rahmen dieser Richtlinie erteilte Befugnis. |} == {{int string|References}} == * [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Resolution:Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=07|year=2012}}) * [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Resolution:Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=08|year=2013}}) * [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Resolution:Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=05|year=2015}}) * [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Resolution:Autorisierung von Brokerage-Konten]] ({{dateT|month=11|year=2008}}) 5k69i15i54vgvr770jgqcysztwxfwhs 597364 597362 2026-10-02T16:49:14Z Ameisenigel 1143 597364 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Diese Richtlinie legt den Delegationsprozess der Wikimedia Foundation sowie die spezifische Delegation der dem Geschäftsführer (“CEO”) vom Kuratorium gewährten Vertragsbefugnis an die Mitarbeiter der Wikimedia Foundation fest. == {{int string|Overview}} == Vertragsbefugnisdelegierungen sind die Mechanismen, mit denen die Wikimedia Foundation ihren Mitarbeitern ermöglicht, im Namen der Wikimedia Foundation Gelder bereitzustellen. Befugnisdelegierungen erteilen den Mitarbeitern der Wikimedia Foundation die formelle Befugnis, finanzielle und rechtliche Verpflichtungen für die Wikimedia Foundation einzugehen und im Namen der Wikimedia Foundation Verbindlichkeiten einzugehen. == {{int string|Scope}} == Diese Richtlinie gilt für alle Mitarbeiter der Wikimedia Foundation. Die spezifischen Befugnisebenen für leitende Mitarbeiter sind in der ''Aufstellung der Befugnisse zu Delegationen'' aufgeführt, die unten dargelegt ist. Diese Aufstellung listet die Position der leitenden Mitarbeiter und die für jede Position geltenden Vertragsbefugnisse auf. Ausgabenverantwortung und Verantwortung zur Vertragsunterzeichnung sind unterschiedliche Arten von Befugnissen. Nur Mitarbeiter der Wikimedia Foundation, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Delegationen'' aufgelistet sind, dürfen Verträge im Namen der Wikimedia Foundation unterzeichnen (innerhalb ihrer festgelegten Grenzen). == {{resolution|string=Policy}} == * Diese Richtlinie zur Delegation von Befugnissen unterliegt der fortbestehenden Gültigkeit des Beschlusses des Kuratoriums vom 11. Juli 2012, [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|geändert am 13. August 2013]] und am [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|8. Mai 2015]]. * Die Delegation vertraglicher Befugnisse richtet sich nach der Position des Mitarbeiters und kann vom Geschäftsführer jederzeit widerrufen werden. * Die unten aufgeführte ''Aufstellung der Befugnisse zu Delegationen'' stellt die schriftliche Übertragung von Befugnissen durch den Geschäftsführer dar. Diese Aufstellung wird jährlich vom Geschäftsführer geprüft und bei der Abteilung für Finanzen & Verwaltung eingereicht. Die ''Aufstellung der Befugnisse zu Delegationen'' kann vom Geschäftsführer jederzeit geändert werden. * Die Abteilung für Finanzen & Verwaltung führt eine aktuelle ''Aufstellung der Befugnisse zu Delegationen'' mit einer Liste der zugelassenen Delegierten, um die Ausgabebefugnis zu überprüfen. * Diese Richtlinie zur Delegation von Befugnissen gilt auch für Transaktionen, bei denen es sich nicht um einen Geldbetrag handelt, die für die Wikimedia Foundation aber dennoch rechtlich bindend sind oder bei denen Verbindlichkeiten für die Wikimedia Foundation entstehen. Jede Transaktion, die Markenzeichen oder vertrauliche Informationen über Mitarbeiter der Wikimedia Foundation oder Benutzer betrifft, muss von der Rechtsabteilung genehmigt werden. * Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation für spezielle Zwecke vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten ''Aufstellung der Sonderbefugnisse zu Delegationen'' bei der Abteilung für Finanzen & Verwaltung registriert werden. <div style="font-size:85%;"> <span id="AUTHORITY"></span> ==== BEFUGNISSE ==== </div> * <span class="mw-translate-fuzzy">Die Vollmacht für Vertragsbudget, die es den Mitarbeitern der Wikimedia Foundation ermöglicht, den [$1 Vertragsgenehmigungsprozess] einzuleiten, kann an andere Mitarbeiter delegiert und auf der Seite [$2 Delegation und Subdelegation der Budgeteigentümer] für Zuweisungen an Mitarbeiter aufgezeichnet werden. Die Unterzeichnungsvollmacht für Verträge ist jedoch nur den leitenden Mitarbeitern und anderen Mitarbeitern vorbehalten, die in der unten aufgeführten ''Aufstellung der Befugnisse zu Finanzdelegationen'' genannt sind.</span> * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen - sei es die Befugnis zum Unterzeichnen von Verträgen oder andere Finanz- oder Ausgabenbefugnisse - darf nur erfolgen, wenn sie in der untenstehenden ''Aufstellung der Befugnisse zu Finanzdelegationen'' erläutert ist.</span> * Alle Delegationen beziehen sich auf die Position des Delegierten und nicht auf die Person in dieser Position. * <span class="mw-translate-fuzzy">Eine Delegation von Befugnissen im Rahmen dieser Richtlinie kann vom Geschäftsführer, dem Betriebsleiter oder dem Finanz- und Verwaltungsleiter jederzeit ganz oder teilweise widerrufen oder eingeschränkt werden (entweder dauerhaft oder vorübergehend).</span> * <span class="mw-translate-fuzzy">Eine Delegation an Personen, die keine Mitarbeiter sind, ist nicht möglich.</span> * Der Vorgesetzte eines Delegierten kann über dieselbe Autorität verfügen wie der Delegierte (das heißt, die Autoritätsebenen sind hierarchisch durch entsprechende Verantwortungslinien strukturiert). * Ungeachtet dieser Delegationen sollten die Delegierten ihre Vorgesetzten über bedeutende Initiativen und Projekte auf dem Laufenden halten, auch wenn die Kosten dieser Initiativen und Projekte unter dem delegierten Betrag liegen. <div style="font-size:85%;"> <span id="TRANSACTIONS"></span> ==== TRANSAKTIONEN ==== </div> * Ein im Rahmen dieser Richtlinie benannter Delegierter ist befugt, eine für die Durchführung der Transaktion erforderliche Maßnahme zu ergreifen oder ein Dokument zu unterzeichnen. Jede derartige Maßnahme oder Unterschrift muss den erforderlichen rechtlichen und finanziellen Genehmigungen im Zusammenhang mit der jeweiligen Transaktion entsprechen, wie beispielsweise dem Prozess für Vertragsgenehmigungen für Verträge. * Die Delegation von Ausgaben muss im Rahmen des jeweils genehmigten Budgets erfolgen. * <span class="mw-translate-fuzzy">Ein Delegierter kann seine Befugnisse nur in Bezug auf den gesamten Transaktionswert ausüben, der auch verbundene und integrierte Transaktionen umfasst.</span> * <span class="mw-translate-fuzzy">Wenn sich die Kosten einer Transaktion erhöhen, dann:</span> :* <span class="mw-translate-fuzzy">muss der Delegierte, der die ursprüngliche Transaktion genehmigt hat, diese Änderung genehmigen; oder</span> :* <span class="mw-translate-fuzzy">muss, wenn die Summe der Abweichung und der ursprünglichen Kosten der Transaktion die Befugnisse des Delegierten für diese Art von Transaktion überschreiten, ein Delegierter mit der entsprechenden Befugnis diese Abweichung genehmigen.</span> * Alle Verträge müssen gemäß dem Prozess für Vertragsgenehmigungen abgewickelt werden. <div style="font-size:85%;"> <span id="OWN_EXPENDITURES"></span> ==== EIGENE AUSGABEN ==== </div> * <span class="mw-translate-fuzzy">Delegierte dürfen weder die Veranlassung noch die Erstattung eigener Ausgaben oder Vorschüsse genehmigen, selbst wenn diese innerhalb ihres Delegationslimits liegen. Solche Ausgaben müssen vom unmittelbaren Vorgesetzten der betreffenden Person oder vom Finanzdirektor (mit einer schriftlichen Delegation des Geschäftsführers, die bis auf Widerruf gültig bleibt) genehmigt werden.</span> <div style="font-size:85%;"> <span id="COMPLIANCE_AND_BREACHES"></span> ==== EINHALTUNG UND VERSTÖßE ==== </div> * Die Wikimedia Foundation kann entsprechende Disziplinarverfahren einleiten, wenn eine Person, für die diese Richtlinie gilt, gegen diese Richtlinie verstößt. {{anchor|Schedule}} <span id="Schedule_of_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Befugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position des leitenden Mitarbeiters !! Delegationsebene (pro Transaktion) |- | <span class="mw-translate-fuzzy">Finanzdirektor, Leiter der Rechtsabteilung, Leiter der Förderungsabteilung oder ein anderer vom Geschäftsführer benannter Delegierter</span> || * <span class="mw-translate-fuzzy">Im Falle einer dokumentierten Abwesenheit des Geschäftsführers und einer Mitteilung per E-Mail über die ausdrückliche Delegation verbleiben alle Befugnisse beim Geschäftsführer.</span> |- | <span class="mw-translate-fuzzy">Finanzdirektor</span> || * <span class="mw-translate-fuzzy">Alle Befugnisse werden vom Kuratorium als Leitung der Finanzen und der Verwaltung erteilt.</span> * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. * <span class="mw-translate-fuzzy">Allgemeine Ausgaben und Vertragsbefugnis bis zu 50.000 US-Dollar.</span> * Befugnis zur Unterzeichnung rechtsverbindlicher Vertragsvereinbarungen im Wert von bis zu 1.000.000 US-Dollar. * Befugnis zur Unterzeichnung von Förderungsvereinbarungen im Wert von bis zu 2.000.000 US-Dollar. |- | Syndikus || * {{tunit|41|Contractual Authority up to US$50,000.}} * Befugnis zur Beilegung von Rechtsstreitigkeiten bis zu 100.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Leiter der Förderungsabteilung</span> || * {{tunit|41|Contractual Authority up to US$50,000.}} |} {{anchor|Special_Schedule}} <span id="Schedule_of_Special_Delegations_Authority"></span> <div class="mw-translate-fuzzy"> == Aufstellung der Sonderbefugnisse zu Finanzdelegationen == </div> <div class="mw-translate-fuzzy"> '''DATIERT UND GÜLTIG AB 25. JULI 2017''' </div> {| class="wikitable" style="font-size:85%;" |- ! Position !! {{tunit|35|Delegation Level (Per Transaction)}} |- | Rechtsberater, wie ausdrücklich schriftlich vom Syndikus delegiert || * <span class="mw-translate-fuzzy">Allgemeine Vertragsvollmacht für nichtmonetäre Verträge.</span> |- | <span class="mw-translate-fuzzy">Leitende Angestellte, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * Befugnis zur Überweisung von Geldern und zur Verwaltung der Lohn- und Gehaltskonten sowie der Kreditorenkonten bis zu einem Betrag von 1.000.000 US-Dollar. |- | <span class="mw-translate-fuzzy">Controller, wie ausdrücklich schriftlich vom Finanzdirektor delegiert</span> || * <span class="mw-translate-fuzzy">Sämtliche dem Finanzdirektor im Rahmen dieser Richtlinie erteilte Befugnisse.</span> |- | Stellvertretender Syndikus oder in dessen Abwesenheit der Leiter der Rechtsabteilung, wie ausdrücklich schriftlich vom Syndikus delegiert || * Jegliche dem Syndikus im Rahmen dieser Richtlinie erteilte Befugnis. |} == {{int string|References}} == * [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Resolution:Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=07|year=2012}}) * [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Resolution:Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=08|year=2013}}) * [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Resolution:Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] ({{dateT|month=05|year=2015}}) * [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Resolution:Autorisierung von Brokerage-Konten]] ({{dateT|month=11|year=2008}}) bsy75cctde6ysywd3czi5km0qltu6vt Translations:Policy:Wikimedia Foundation Delegation of Authority Policy/6/de 1198 161173 597351 485254 2026-10-02T16:45:03Z Ameisenigel 1143 597351 wikitext text/x-wiki Diese Richtlinie zur Delegation von Befugnissen unterliegt der fortbestehenden Gültigkeit des Beschlusses des Kuratoriums vom 11. Juli 2012, [[$1|geändert am 13. August 2013]] und am [[$2|8. Mai 2015]]. 9bdcecqrwjw01xxt8tim51cv1en4lp9 Translations:Policy:Wikimedia Foundation Delegation of Authority Policy/7/de 1198 161174 597353 485256 2026-10-02T16:45:20Z Ameisenigel 1143 597353 wikitext text/x-wiki Die Delegation vertraglicher Befugnisse richtet sich nach der Position des Mitarbeiters und kann vom Geschäftsführer jederzeit widerrufen werden. a46bp96z0dto27mi6i9amops4daf5pz Translations:Policy:Wikimedia Foundation Delegation of Authority Policy/8/de 1198 161175 597355 486790 2026-10-02T16:47:23Z Ameisenigel 1143 597355 wikitext text/x-wiki Die unten aufgeführte ''Aufstellung der Befugnisse zu Delegationen'' stellt die schriftliche Übertragung von Befugnissen durch den Geschäftsführer dar. Diese Aufstellung wird jährlich vom Geschäftsführer geprüft und bei der Abteilung für Finanzen & Verwaltung eingereicht. Die ''Aufstellung der Befugnisse zu Delegationen'' kann vom Geschäftsführer jederzeit geändert werden. bhbw1yxjiga5s7har9j3qa1clq6pmoi Translations:Policy:Wikimedia Foundation Delegation of Authority Policy/9/de 1198 161176 597357 486792 2026-10-02T16:47:48Z Ameisenigel 1143 597357 wikitext text/x-wiki Die Abteilung für Finanzen & Verwaltung führt eine aktuelle ''Aufstellung der Befugnisse zu Delegationen'' mit einer Liste der zugelassenen Delegierten, um die Ausgabebefugnis zu überprüfen. 8jsh81uekpshaw4ef68kymd0fiyswe3 Translations:Policy:Wikimedia Foundation Delegation of Authority Policy/10/de 1198 161177 597359 485262 2026-10-02T16:48:00Z Ameisenigel 1143 Marked translation unit as no longer outdated with no changes 485262 wikitext text/x-wiki Diese Richtlinie zur Delegation von Befugnissen gilt auch für Transaktionen, bei denen es sich nicht um einen Geldbetrag handelt, die für die Wikimedia Foundation aber dennoch rechtlich bindend sind oder bei denen Verbindlichkeiten für die Wikimedia Foundation entstehen. Jede Transaktion, die Markenzeichen oder vertrauliche Informationen über Mitarbeiter der Wikimedia Foundation oder Benutzer betrifft, muss von der Rechtsabteilung genehmigt werden. m7ddrl466tgcgz9enqrs5lnpxox3rcu Translations:Policy:Wikimedia Foundation Delegation of Authority Policy/11/de 1198 161178 597361 486794 2026-10-02T16:49:03Z Ameisenigel 1143 597361 wikitext text/x-wiki Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation für spezielle Zwecke vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten Aufstellung der Sonderbefugnisse zu Delegationen bei der Abteilung für Finanzen & Verwaltung registriert werden. f2d9t0eca84xzf8v0uvw6c0cjmyosbt 597363 597361 2026-10-02T16:49:13Z Ameisenigel 1143 597363 wikitext text/x-wiki Der Geschäftsführer kann leitenden Mitarbeitern gestatten, bei Bedarf Sonderdelegationen an andere Mitarbeiter der Wikimedia Foundation für spezielle Zwecke vorzunehmen. Solche Sonderdelegationen müssen gemäß der unten aufgeführten ''Aufstellung der Sonderbefugnisse zu Delegationen'' bei der Abteilung für Finanzen & Verwaltung registriert werden. p5ncfo3xkhsd4ifl342hxdqcgkwdveg Resolution:Main/en 100 187409 597376 588035 2026-10-03T06:46:22Z FuzzyBot 1139 Updating to match new version of source page 597376 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>This page lists all resolutions approved by the [[{{foundationsite|role/board}}|Wikimedia Foundation Board of Trustees]] since 2006. You might also be interested in seeing the [[Special:MyLanguage/Board meetings|meeting minutes]] or a [[Policy:Main|list of public Foundation policies]]. See below a brief explanation to [[#Understanding resolutions|understanding resolutions]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> [[Resolution:Minutes Approval, March 2026|Minutes Approval, March 2026]] === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Review, Ratification, and Approval of Consent Agenda, March 2026]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Minutes Approval, December 2025]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Minutes Approval, February 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Review, Ratification, and Approval of Consent Agenda, December 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Minutes Approval, August 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Minutes Approval, October 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Approving Sister Project Task Force Recommendations on Wikispore and Wikinews]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Dissolving the Community Affairs Committee]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Updating Committee Charters, December 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Appointing Bobby Shabangu to the Board of Trustees]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Appointing Michał Buczyński to the Board of Trustees]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Board Officers and Committee Membership, December 2025]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopting a Policy for Board Candidate Review]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Review, Ratification, and Approval of Consent Agenda, August 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Minutes Approval, June 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Term Extension for Raju Narisetti, 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Appointing Lorenzo Losa as Chair]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Appointing Mayree Clark to the Board of Trustees]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Committee Membership, August 2025]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Review, Ratification, and Approval of Consent Agenda, June 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Minutes Approval, March 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Minutes Approval, April 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Term Extension for Nataliia Tymkiv, 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Executive Committee Membership Update, 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Approving Changes to the Trustee Selection Process]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Review, Ratification, and Approval of Consent Agenda, March 2025]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Minutes Approval, December 2024]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Review, Ratification, and Approval of Consent Agenda, December 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Minutes Approval, August 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Appointing Christel Steigenberger to the Board of Trustees]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Appointing Maciej Artur Nadzikiewicz to the Board of Trustees]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Approving Lorenzo Losa as Chair-Elect of the Board of Trustees]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Committee Membership, December 2024]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Updating Audit Committee Charter, October 2024]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Updating Executive Committee Charter, October 2024]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Review, Ratification, and Approval of Consent Agenda, August 2024]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Minutes Approval, June 2024]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Dissolving the Talent & Culture Committee]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Renewing Nataliia Tymkiv’s Appointment as Chair, 2024]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Draft Movement Charter and next steps]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Minutes Approval, July 2024]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Review, Ratification, and Approval of Consent Agenda, June 2024]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Review, Ratification, and Approval of Consent Agenda, March 2024]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Board Officers and Committee Membership, March 2024]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Minutes Approval, December 2023]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Review, Ratification, and Approval of Consent Agenda, December 2023]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Minutes Approval, August 2023]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Updating Movement Charter Drafting Committee Liaisons]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Appointing Kathy Collins to the Board of Trustees]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Review, Ratification, and Approval of Consent Agenda, August 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Minutes Approval, June 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Product & Technology Committee Membership Update, 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Minutes Approval, March 2023]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Approving the Wikimedia Foundation 2023-2024 Annual Plan]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Talent & Culture Committee Membership Update, 2023]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Minutes Approval, December 2022]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Approval of Universal Code of Conduct Enforcement Guidelines]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Review, Ratification, and Approval of Consent Agenda, December 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Minutes Approval, September 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Updating Affiliations Committee Charter, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Updating Language Committee Oversight, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Appointing Mike Peel to the Board of Trustees]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Revising Universal Code of Conduct, September 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Updating Board Expansion Plans, 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Review, Ratification, and Approval of Consent Agenda, September 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Review, Ratification, and Approval of Consent Agenda, June 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Setting Working Capital Reserve Target]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Minutes Approval, March 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Term Extension of Shani Evenstein Sigalov, 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Updating Environmental Sustainability Commitments, 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Dissolving the Funds Dissemination Committee]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|2022 Trustee Selection]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Adjusting Board Roles, March 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Review, Ratification, and Approval of Consent Agenda, March 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Minutes Approval, December 2021]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Adopting an Updated Community Affairs Committee Charter, 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Dissolving the Chief Executive Officer Transition Committee and Transition Team, 2022]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Review, Ratification, and Approval of Consent Agenda, December 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Renaming the Human Resources Committee to the Talent & Culture Committee]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Dissolving the Special Projects Committee]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Appointing Movement Charter Drafting Committee Liaisons]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Minutes Approval, September/October 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Board Priorities 2022]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Adopting a Human Rights Policy]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Minutes Approval, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Appointment of Maryana Iskander as Chief Executive Officer]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Minutes Approval, June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Minutes Approval, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Minutes Approval, February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Minutes Approval, 27 January 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Minutes Approval, 8 January 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Minutes Approval, December 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Minutes Approval, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Minutes Approval, 22 May 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Minutes Approval, 11 May 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Minutes Approval, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Minutes Approval, March 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Brand Project Support, May 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Board Statement on Community Health, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Minutes Approval, February 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Minutes Approval, December 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Minutes Approval, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Minutes Approval, July 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Minutes Approval, 14 June 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Minutes Approval, 27 June 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Executive Director/Chief Executive Officer compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-2020 Annual Plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Minutes Approval, March 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Special Projects Committee, June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Minutes Approval, January 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Minutes Approval, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Executive Title Change]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Minutes Approval, July 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Board officers and committee membership, 2018]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership, 2018]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Minutes Approval, June 2018]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-2019 Annual Plan]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding, Fiscal Year 2017–2018]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Consideration of future Endowment structure]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 2)]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Minutes Approval, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Minutes Approval, March 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Minutes Approval, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to the Wikimedia Foundation Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Appointing Kelly Battles to the Wikimedia Foundation Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Minutes Approval, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Funds Dissemination Committee Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to the Wikimedia Foundation Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Minutes Approval, July 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Officers and committee membership, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Appointing James Heilman to the Wikimedia Foundation Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Appointing María Sefidari to the Wikimedia Foundation Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to the Wikimedia Foundation Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Minutes Approval, June 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments, 2017-2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Minutes Approval, March 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-2018 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of Funds Dissemination Committee recommendation (2016–2017, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Minutes Approval, February 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Minutes Approval, December 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Minutes Approval, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes Approval, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes Approval, 29 June 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes Approval, 22-23 June 2016]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Board officers and committee membership, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Christophe Henner appointment, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 2)]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-2017 Annual Plan]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Minutes Approval, May 2016]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Minutes Approval, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Minutes Approval, March 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Committee Membership, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Minutes Approval, January 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|María Sefidari appointment, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Audit Committee Membership, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Minutes Approval, 28 December 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes Approval, 9 December 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Governance Committee membership, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Minutes Approval, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes Approval, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Funds Dissemination Committee Liaison, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Denny Vrandečić as Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes Approval, July 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes Approval, 11 June 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes Approval, 28 June 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes Approval, May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes Approval, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes Approval, March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes Approval, February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes Approval, January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes Approval, December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes Approval, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes Approval, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes Approval, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Terms of Use Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes Approval, January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes Approval, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Funds Dissemination Committee recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Executive Director Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes Approval, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of Funds Dissemination Committee recommendation (2012–2013, Round 2)]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes Approval, April 2013]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes Approval, February 2013]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments, 2013]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes Approval, December 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment, 2012]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Funds Dissemination Committee Approval, Fall 2012]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Narrowing Focus]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments, July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments, December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles, October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments, July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-2011 Annual Plan]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment, March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment, February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-2010 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes Approval, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Pluralism, Internationalism, and Diversity Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|2008-2009 Budget]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Minutes Approval, December 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Minutes Approval, March 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers, March 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy, January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership, December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion, December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes Approval, October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as Executive Director]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy update, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes Approval, June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes Approval, March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Executive Director search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Executive Director Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections, January 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee, January 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Royal Bank of Canada bank account opening]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Executive Director Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election, 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware purchase, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware purchase, July 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and Danish Broadcasting Corporation Radio station]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Chief Executive Officer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware purchase, June 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Open-source Ticket Request System (OTRS) employee]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|International Digital Publishing Forum Conference 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Recognition of Wikimedia Switzerland]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase, February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}}) == Before 2006 == Decisions were made by the Board in 2003, 2004, and 2005. However a formal list of resolutions was not kept. For meetings and decisions made after the first two community trustees were elected in mid-2004, see the [[Special:MyLanguage/Board meetings#2004|meeting minutes]] from 2004. == Understanding resolutions == * '''Approve''' means ''the board member voted and this vote was YES''. * '''Oppose''' means ''the board member voted and this vote was NO''. * '''Abstain''' means ''the board member voted and this vote was "no opinion".'' An abstention counts as a vote. * '''Missing''' means ''the board member was not present at the board meeting, or did not come to vote on the wiki page''. Like abstentions, this counts as a vote. * '''Recuse''' means ''the board member was present, but did not vote because of a declared conflict-of-interest.'' A recusal does ''not'' count as a vote. A resolution [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|passes]] with a majority present voting yes. The Board passes Resolutions and Votes; the former are formal decisions that must be made public; the latter are routine decisions such as advisory board appointments, approval of minutes for publication, or changes to internal Board processes. Votes are often not published as such, but the result of the Votes is usually made public — for instance, minutes are published once a Vote to approve them has concluded; and minutes always list any Votes taken during a meeting. Passed Resolutions [[Special:MyLanguage/Resolution:Board deliberations|are published]] unless otherwise requested by the Chair; failed Resolutions are generally not published. For several years, the Board adopted the use of a consent agenda. A consent agenda is a set of resolutions that the Board votes on at once. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Board meetings]] (with approved minutes of past meetings) * [[Special:MyLanguage/Resolution:Main/Failed|Failed resolutions]] (only some older failed resolutions are posted, see [[#Understanding resolutions|"understanding resolutions" above]]; as of 2026 there is no policy about posting failed resolutions) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Board deliberations]] (July 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Consent resolutions]] (February 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 5z6d4b6re074pq1f547fqhlo51gz3c5 Resolution:Main/de 100 187579 597374 588036 2026-10-03T06:46:21Z FuzzyBot 1139 Updating to match new version of source page 597374 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> [[Resolution:Minutes Approval, March 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2026</span>]] === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Kommunikationskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Komitee zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Such-Komitee (nicht öffentlich) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapter-Komitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Versicherungskomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Marken]] (geändert {{dateT|year=2006|month=01|day=14}}) <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ph0xeyqe27hpyatfdlshw9pfk18uans Resolution:Main/id 100 188578 597375 588037 2026-10-03T06:46:22Z FuzzyBot 1139 Updating to match new version of source page 597375 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Laman ini mencantum semua resolusi yang disetujui [[{{foundationsite|role/board}}|Dewan Wali Amanat Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notula]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah untuk [[#Understanding resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> [[Resolution:Minutes Approval, March 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2026</span>]] === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Maret 2026]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notula, Desember 2025]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notula, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Desember 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notula, Agustus 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notula, Oktober 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Anjuran Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Panitia Urusan Komunitas]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Memutakhirkan Piagam Panitia, Desember 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Mengangkat Bobby Shabangu ke Dewan Wali Amanat]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Mengangkat Michał Buczyński ke Dewan Wali Amanat]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Panitia, Desember 2025]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Mengadopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Agustus 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notula, Juni 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Mengangkat Lorenzo Losa sebagai Ketua]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Mengangkat Mayree Clark ke Dewan Wali Amanat]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Panitia, Agustus 2025]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Juni 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notula, Maret 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notula, April 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Panitia Pelaksana, 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Menyetujui Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Menyetujui Perubahan pada Proses Pemilihan Wali Amanat]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Maret 2025]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notula, Desember 2024]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Desember 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notula, Agustus 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Memperpanjang Pengangkatan Victoria Doronina ke Dewan Wali Amanat, 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Memperpanjang Pengangkatan Lorenzo Losa ke Dewan Wali Amanat, 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Mengangkat Christel Steigenberger ke Dewan Wali Amanat]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Mengangkat Maciej Artur Nadzikiewicz ke Dewan Wali Amanat]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Mengangkat Lorenzo Losa sebagai Ketua Pilihan Dewan Wali Amanat]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Keanggotaan Panitia, Desember 2024]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Memutakhitian Piagam Panitia Audit, Oktober 2024]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Memutakhirkan Piagam Panitia Pelaksana, Oktober 2024]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Agustus 2024]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Persetujuan Notula, Juni 2024]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Membubarkan Panitia Bakat & Budaya]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Memperpanjang Pengangkatan Nataliia Tymkiv sebagai Ketua, 2024]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Draf Piagam Gerakan dan langkah selanjutnya]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Persetujuan Notula, Juli 2024]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Juni 2024]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Menyetujui Rencana dan Anggaran Tahunan Yayasan Wikimedia 2024-2025]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Maret 2024]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Pejabat Dewan dan Keanggotaan Panitia, Maret 2024]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Persetujuan Notula, Desember 2023]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Memutakhirkan Piagam Panitia Pelaksana, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Desember 2023]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Persetujuan Notula, Agustus 2023]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Memutakhirkan Penghubung Panitia Penyusun Piagam Gerakan]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Mengangkat Kathy Collins ke Dewan Wali Amanat]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Keanggotaan Panitia, 2023]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Agustus 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Persetujuan Notula, Juni 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Pemutakhiran Keanggotaan Panitia Produk & Teknologi, 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Memperpanjang Pengangkatan Raju Narisetti ke Dewan Wali Amanat, 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Memperpanjang Pengangkatan Esra'a Al Shafei ke Dewan Wali Amanat, 2023]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Persetujuan Notula, Maret 2023]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Menyetujui Rencana Tahunan Yayasan Wikimedia 2023-2024]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Pemutakhiran Keanggotaan Panitia Bakat & Budaya, 2023]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Persetujuan Notula, Desember 2022]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Persetujuan atas Pedoman Penegakan Kode Etik Universal]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Mengangkat Stephen LaPorte sebagai Sekretaris]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Desember 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Persetujuan Notula, September 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Memutakhirkan Piagam Panitia Afiliasi, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Memutakhirkan Pengawasan Panitia Bahasa, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Memperpanjang Pengangkatan Evenstein Sigalov ke Dewan Wali Amanat, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Mengangkat Mike Peel ke Dewan Wali Amanat]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Keanggotaan Panitia, 2022]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Merevisi Kode Etik Universal, September 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Memutakhirkan Rencana Perluasan Dewan, 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, September 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Persetujuan Notula, Juni 2022]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Juni 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Menetapkan Sasaran Cadangan Modal Kerja]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Persetujuan Notula, Maret 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov, 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Memutakhirkan Komitmen Keberlanjutan Lingkungan, 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Menyetujui Rencana Tahunan Yayasan Wikimedia 2022-23]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Membubarkan Panitia Penyebaran Dana]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Pemilihan Wali Amanat 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Menyesuaikan Peran Dewan, Maret 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Memperpanjang Pengangkatan Nataliia Tymkiv ke Dewan Wali Amanat, 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Maret 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Persetujuan Notula, Desember 2021]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Mengadopsi Pemutakhiran Piagam Panitia Urusan Komunitas, 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Menyetujui Pemutakhiran Kebijakan Konflik Kepentingan, 2022]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Membubarkan Panitia Peralihan Kepala Eksekutif dan Tim Peralihan, 2022]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Mengangkat Luis Bitencourt-Emilio ke Panitia Produk & Teknologi]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Pengangkatan Luis Bitencourt-Emilio ke Dewan Wali Amanat, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Desember 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Mengganti nama Panitia Sumber Daya Manusia menjadi Panitia Bakat & Budaya]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Membubarkan Panitia Proyek Istimewa]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Mengangkat Penghubung Panitia Penyusun Piagam Gerakan]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Memperpanjang Pengangkatan Jimmy Wales ke Dewan Wali Amanat, 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Persetujuan Notula, September/Oktober 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Pengutamaan Dewan 2022]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Mengadopsi Kebijakan Hak Asasi Manusia]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Membentuk Angkatan Tugas Seleksi Dewan]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Pejabat Dewan dan Keanggotaan Panitia, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Mengangkat Lorenzo Losa ke Dewan Wali Amanat]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Mengangkat Victoria Doronina ke Dewan Wali Amanat]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Mengangkat Rosie Stephenson-Goodknight ke Dewan Wali Amanat]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Memperpanjang Pengangkatan Dariusz Jemielniak ke Dewan Wali Amanat, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Mengadopsi Kode Etik Dewan Wali Amanat]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Langkah Selanjutnya untuk Pengembangan Merek, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Membentuk Panitia Pelaksana dan Memutakhirkan Piagam Panitia]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Persetujuan Notula, Agustus 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Diangkatnya Maryana Iskander sebagai Kepala Eksekutif]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Persetujuan Notula, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Memperpanjang Pengangkatan Tanya Capuano ke Dewan Wali Amanat, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Memperpanjang Pengangkatan Lisa Lewin ke Dewan Wali Amanat, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Perpanjangan Masa Jabatan Dariusz Jemielniak dan James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Menyetujui Rencana Tahunan Yayasan Wikimedia 2021-22]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Seruan untuk Calon Wali Amanat Pilihan Komunitas dan Afiliasi Tahun 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Rencana Perkembangan Panitia 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Persetujuan atas Pendanaan Hibah (Tahun Anggaran 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Persetujuan Notula, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Menyetujui Proses Seleksi Tahun 2021 untuk Kursi Dewan Komunitas]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Persetujuan Notula, Februari 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Pengutamaan Dewan: Penyesuaian Pertengahan Tahun Anggaran 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur Dana Abadi Wikimedia, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Remit Pemberian Terencana kepada Dana Abadi Wikimedia]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Membentuk Panitia Peralihan Kepala Eksekutif dan Tim Peralihan, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Pemutakhiran pada Linimasa Kode Etik Universal]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Menyetujui Pengalihan Sumbangan Sheehan ke Dana Abadi Wikimedia]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Persetujuan Notula, 27 Januari 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Persetujuan Notula, 8 Januari 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Persetujuan Notula, Desember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Februari 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Amandemen Kebijakan Hadiah, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Panitia Urusan Komunitas]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Menyetujui Formulir Evaluasi Wali Amanat]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Menyetujui Usulan Pemilihan Wali Amanat untuk Pembahasan Komunitas]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Keanggotaan Panitia, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Persetujuan Notula, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen, Desember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Persetujuan atas Kode Etik Universal]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Anggaran Dasar Teramandemen Pasal IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Pengutamaan Dewan Tahun Anggaran 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Menyetujui Rencana Tahunan Yayasan Wikimedia 2020-2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Persetujuan Notula, 22 Mei 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Persetujuan Notula, 11 Mei 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Persetujuan Notula, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Persetujuan Notula, Maret 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Peninjauan, Pengesahan, dan Persetujuan atas Agenda Konsen]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Penerbitan atas draf rubrik evaluasi Wali Amanat]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Penerbitan atas usulan perubahan Anggaran Dasar, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Penghentian Sementara Pekerjaan Pengembangan Merek]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Memperpanjang Pengangkatan Esra'a Al Shafei ke Dewan Wali Amanat, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Memperpanjang Pengangkatan Raju Narisetti ke Dewan Wali Amanat, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Persetujuan Pendanaan Dana Abadi (Tahun Anggaran 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Anggaran Sementara untuk Tahun Anggaran 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Wikipedia Abstrak]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Dukungan Proyek Merek, Mei 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Pernyataan Dewan tentang Kesehatan Komunitas, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Dukungan Strategi Gerakan]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Persetujuan Notula, Februari 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Penundaan Pemilihan Komunitas atas Wali Amanat dan Perpanjangan Masa Jabatan Wali Amanat Pilihan Komunitas hingga proses pemilihan berikutnya]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Persetujuan Notula, Desember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Panitia Produk]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Perluasan Dewan 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Persetujuan Notula, Agustus 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Mengangkat Amanda Keton sebagai Sekretaris]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Memperpanjang Pengangkatan Nataliia Tymkiv ke Dewan Wali Amanat, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Mengangkat Shani Evenstein ke Dewan Wali Amanat]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Pejabat Dewan dan Keanggotaan Panitia, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Persetujuan Notula, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Persetujuan Notula, 14 Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Persetujuan Notula, 27 Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Mengamandemen Anggaran Dasar Pasal V, Bagian 2 dan Piagam Panitia mengenai Masa Jabatan Pejabat dan Ketua Panitia]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Menyetujui Kedudukan Penghubung Dewan]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Menyusun Usulan untuk Perluasan Dewan]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Menyusun Panitia ad hoc untuk Meninjau Hubungan Komunitas/Yayasan]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Menyusun Rencana Pendidikan dan Pertanggungjawaban Dewan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Penyesuaian kompensasi Pengarah Eksekutif/Kepala Eksekutif]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Pengakuan atas Wikimediawan di Kelompok Pengguna Thailand sebagai Cabang Wikimedia]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Pengakuan atas Kelompok Pengguna Wikimediastas de Colombia sebagai Cabang Wikimedia]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Menyetujui Rencana Tahunan Yayasan Wikimedia 2019-2020]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Menyetujui rencana jangka menengah Yayasan Wikimedia 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Persetujuan Pendanaan Dana Abadi (Tahun Anggaran 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Sumbangan dan Warisan Dana Abadi]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur Dana Abadi]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Persetujuan Notula, Maret 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Panitia Proyek Istimewa, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Menyetujui proses pemilihan anggota Dewan melalui afiliasi tahun 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Persetujuan Notula, Januari 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Persetujuan Notula, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Perubahan Gelar Eksekutif]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Mengangkat Lisa Lewin ke Dewan Wali Amanat]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Anggaran Dasar Teramandemen Pasal IV, Bagian 3 (2019)]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Memperpanjang pengangkatan Jimmy Wales ke Dewan Wali Amanat]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Mengangkat Tony Sebro sebagai Sekretaris Sementara]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Pengakuan atas Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Persetujuan Notula, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Pejabat dewan dan keanggotaan panitia, 2018]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Keanggotaan Panitia Penyebaran Dana, 2018]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Mengangkat Tanya Capuano ke Dewan Wali Amanat]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Persetujuan Notula, Juni 2018]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Menyetujui Rencana Tahunan Yayasan Wikimedia 2018-2019]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Persetujuan Pendanaan Dana Abadi, Tahun Anggaran 2017–2018]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Pendanaan Yayasan Wikimedia di masa mendatang untuk Dana Abadi Wikimedia]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Pertimbangan atas struktur Dana Abadi di masa depan]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2017–2018, Babak 2)]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Persetujuan Notula, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Menyetujui pemutakhiran Kebijakan Investasi Yayasan Wikimedia]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Persetujuan Notula, Maret 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Persetujuan Notula, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2017–2018, Babak 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Mengangkat Esra'a Al Shafei ke Dewan Yayasan Wikimedia]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Mengangkat Kelly Battles ke Dewan Yayasan Wikimedia]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Persetujuan Notula, Agustus 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Kelayakan Panitia Penyebaran Dana untuk Yayasan Pendidikan Wiki]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Mengangkat Raju Narisetti ke Dewan Yayasan Wikimedia]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Persetujuan Notula, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Pejabat dan keanggotaan panitia, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Mengangkat James Heilman ke Dewan Yayasan Wikimedia]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Mengangkat María Sefidari ke Dewan Yayasan Wikimedia]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Mengangkat Dariusz Jemielniak ke Dewan Yayasan Wikimedia]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Persetujuan Notula, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Pengangkatan Dewan Penasihat, 2017-2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Persetujuan pendanaan Dana Abadi (Tahun Anggaran 2016–2017) dan berian senilai $5 juta dari Peter Baldwin dan Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Persetujuan untuk Kebijakan Pemertahanan Dokumen]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Persetujuan Notula, Maret 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Menyetujui Rencana Tahunan Yayasan Wikimedia 2017-2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2016–2017, Babak 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Mengangkat Eileen Hershenov sebagai Sekretaris]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Persetujuan Notula, Februari 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Dampak Lingkungan]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Persetujuan Notula, Desember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Persetujuan Notula, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Penyerahan wewenang atas pembuatan kebijakan]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Persetujuan atas Anggaran Proses Strategi]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Persetujuan Notula, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Keanggotaan Panitia Penyebaran Dana, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Mengangkat Stephen LaPorte sebagai Sekretaris Sementara]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Persetujuan Notula, 29 Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Persetujuan Notula, 22-23 Juni 2016]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Menyetujui Operasi Dewan Penasihat Dana Abadi]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Pejabat dewan dan keanggotaan panitia, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Pengangkatan Nataliia Tymkiv, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Pengangkatan Christophe Henner, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Diangkatnya Katherine Maher sebagai Pengarah Eksekutif]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2015–2016, Babak 2)]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Menyetujui Rencana Tahunan Yayasan Wikimedia 2016-2017]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Persetujuan Notula, Mei 2016]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Amandemen Kebijakan Hadiah Menaikkan Ambang Batas]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Persetujuan Notula, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Persetujuan Notula, Maret 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Diangkatnya Annette Campbell-White ke Dewan Penasihat Dana Abadi Wikimedia]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Membentuk dan mewenangkan Panitia Pemanduan Pengarah Eksekutif]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Keanggotaan Panitia, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Mengangkat Katherine Maher sebagai Pengarah Eksekutif Sementara]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Persetujuan Notula, Januari 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Mengangkat Jaime sebagai Bendahara]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Pengangkatan María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Keanggotaan Panitia Audit, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Persetujuan Notula, 28 Desember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Persetujuan Notula, 9 Desember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Pencopotan James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Keanggotaan Panitia Tata Kelola, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Persetujuan Notula, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Mengangkat Arnnon Geshuri sebagai Anggota Dewan]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Pendirian Dana Abadi]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Mengangkat Kelly Battles sebagai Anggota Dewan]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2015–2016, Babak 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Persetujuan Notulen, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolusi untuk memperbarui kursi Pendiri (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Penghubung Panitia Penyebaran Dana, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Mengundang pengunjung ke rapat Dewan Wali Amanat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Mengangkat Denny Vrandečić sebagai Bendahara Sementara]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Mengamandemen Lingkup Komisi Ombudsman]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Panitia Pemilihan]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Ketua Panitia, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Diangkatnya Bendahara Sementara]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Persetujuan Notula, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Pengangkatan Pejabat Dewan dan Panitia, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Pengangkatan James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Pengangkatan Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Pengangkatan Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Usulan Batasan Masa Jabatan untuk Anggaran Dasar]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Persetujuan Notula, 11 Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Persetujuan Notula, 28 Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Rencana Tahunan 2015-2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2014–2015, Babak 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Persetujuan Notula, Mei 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Amandemen kedua atas Penyerahan Wewenang Keuangan dan Pengeluaran]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Pemutakhiran Otorisasi Akun Pialang]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Persetujuan Notula, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Persetujuan Notula, Maret 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Persetujuan Notula, Februari 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Mengangkat Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Persetujuan Notula, Januari 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Persetujuan Notula, Desember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Persetujuan Notula, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2014–2015, Babak 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Persetujuan Notula, Agustus 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Pengangkatan Pejabat Dewan dan Panitia, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Berakhirnya masa jabatan Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Pengangkatan Kembali Alice Wiegand untuk 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Pengangkatan Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Pengangkatan Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Pengangkatan Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Pengakuan atas Wikimedia Belgia]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Keanggotaan Panitia Penyebaran Dana, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Rencana Tahunan 2014-2015]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2013–2014, Babak 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Persetujuan Notula, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Amandemen Ketentuan Penggunaan - Pengungkapan atas Penyuntingan Berbayar]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Kebijakan privasi dan kebijakan akses baru]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Persetujuan Notula, Januari 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Diangkatnya Lila Tretikov sebagai Pengarah Eksekutif]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Kebijakan merek dagang baru]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Pengangkatan Dewan Penasihat, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Anggaran Dasar Teramandemen untuk Dewan Wali Amanat yang dipilih oleh Cabang dan Organisasi Tematik]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Merek dagang logo komunitas]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Persetujuan kontrak Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Persetujuan Notula, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2013–2014, Babak 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Pengakuan Panitia Penyebaran Dana untuk Pusat Internet dan Masyarakat]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Pengangkatan kembali Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Pengangkatan Panitia Peralihan Pengarah Eksekutif]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media tentang orang yang masih hidup]] (amandemen resolusi [[Special:MyLanguage/Resolution:Biographies of living people|Biografi orang yang masih hidup]] tahun 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Persetujuan Notula, Agustus 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Pengunjung dewan - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amandemen atas Penyerahan Wewenang Keuangan dan Pengeluaran]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Pengangkatan Pejabat Dewan dan Panitia, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Pengangkatan dewan, Agustus 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Pengangkatan kembali Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Pengangkatan kembali Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Pengakuan atas Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Rencana Tahunan 2013-2014]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Pengangkatan Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Pengakuan atas Wikimedia Amikal]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Persetujuan Dewan atas anjuran Panitia Penyebaran Dana (2012–2013, Babak 2)]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Prinsip-Prinsip Panduan Yayasan Wikimedia]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Persetujuan Notula, April 2013]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Anggaran Dasar Teramandemen, Pasal IV, Bagian 6]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Menyetujui Piagam Panitia Tata Kelola Dewan terevisi]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Pedoman tentang potensi konflik kepentingan]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Pengakuan atas Wikimedia Armenia]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Mengangkat dan mewenangkan sebuah panitia peralihan dalam pencarian Pengarah Eksekutif baru]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Persetujuan Notula, Februari 2013]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Pengangkatan Dewan Penasihat, 2013]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Mengamandemen Masa Jabatan Anggota Dewan Penasihat]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amandemen atas Piagam Panitia Afiliasi]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Persetujuan Notula, Desember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Pengangkatan Kembali Bishakha Datta, 2012]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Persetujuan Panitia Penyebaran Dana, Musim Gugur 2012]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Diangkatnya Pejabat Staf Yayasan]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Anggaran Dasar Teramandemen]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Mempersempit Fokus]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Program Bantuan Biaya Hukum]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Pengangkatan panitia]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Piagam Panitia Audit]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Piagam Panitia Sumber Daya Manusia]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Piagam Panitia Bahasa]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Keanggotaan awal Panitia Penyebaran Dana]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Dewan Penasihat - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Piagam Panitia Afiliasi]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Penyerahan wewenang keuangan dan pengeluaran]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Penyerahan wewenang perbankan]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Pengunjung dewan - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Pengangkatan dewan, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Fitur Penyembunyian Gambar Pribadi]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Kerangka kerja dan operasional awal Panitia Penyebaran Dana]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Rencana Tahunan 2012-2013]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Pengunjung Dewan, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revisi atas persetujuan Cabang yang bersifat terbuka]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Mengakui Model-Model Afiliasi]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Panitia Afiliasi]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Praktik terbaik organisasi]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standar Panitia]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Piagam Panitia Tata Kelola Dewan]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amandemen pada Aturan Tata Cara Panitia Cabang]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Panitia Penyebaran Dana]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Penggalangan dana, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparansi Pemungutan Suara Dewan Wali Amanat]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Ketentuan penggunaan]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standar panitia]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Standar pertanggungjawaban gerakan]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Surat peran gerakan]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Surat penggalangan dana]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Pengakuan atas Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Pengangkatan kembali Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Pengangkatan kembali Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Pengangkatan kembali Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Mengembangkan Skenario untuk Masa Depan Penggalangan Dana]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Pengakuan atas Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Pengakuan atas Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Amandemen Kebijakan Privasi Penyumbang, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Pengakuan atas Wikimedia Distrik Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Pengangkatan Dewan - Wali Amanat Komunitas, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Pengakuan atas Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Pemutakhiran kebijakan privasi penyumbang, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Pengangkatan kembali Dewan Penasihat]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Persetujuan atas Rencana Tahunan 2011-2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Pengunjung Dewan - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Dewan Penasihat - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Dewan Penasihat - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Pengakuan atas Wikimedia Cili]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Konten kontroversial]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Gambar orang-orang yang dapat dikenali]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Pengakuan atas Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Pengunjung dewan]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolusi tentang Keterbukaan]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Pengakuan atas Wikimedia Makau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Pengakuan atas Wikimedia Afrika Selatan]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Amandemen anggaran dasar - Masa jabatan Pendiri]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Pengakuan atas Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Pengangkatan dewan, Desember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Amandemen anggaran dasar - masa jabatan yang ditetapkan]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Proyek strategi]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Sasaran lima tahun]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinsip-prinsip penggalangan dana Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Ketentuan dan evaluasi wali amanat]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Peran Gerakan, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Dewan Penasihat - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Persetujuan atas Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Pengangkatan dewan, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Musyawarah dewan]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Rencana Tahunan 2010-2011]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Anjuran Penugasan dari Pengarah Eksekutif]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Persetujuan atas Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Pengangkatan dewan, Maret 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Persetujuan atas Wikimedia Filipina]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Amandemen anggaran dasar, Februari 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Pengangkatan kembali [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], dan [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Amandemen anggaran dasar, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Amandemen piagam audit, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Laporan keuangan teraudit 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Persetujuan atas Wikimedia Finlandia]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Persetujuan atas Wikimedia Makedonia]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Pengangkatan dewan, Agustus 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Persetujuan atas Wikimedia Ukraina]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Persetujuan atas Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Persetujuan atas Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Rencana Tahunan 2009-2010]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Pengangkatan dewan Mei 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Persetujuan pemutakhiran lisensi]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Rencana strategis jangka panjang]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Pernyataan merek dagang]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biografi orang yang masih hidup]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Panitia-panitia Wikimedia]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Persetujuan atas Wikimedia Kota New York]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Persetujuan atas Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Keanggotaan panitia cabang]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Aturan dan tata cara panitia cabang]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Laporan keuangan teraudit 2007-2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Otorisasi rekening pialang]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Persetujuan atas Wikimedia Norwegia]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Persetujuan atas Wikimedia Hungaria]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Persetujuan atas Wikimedia Indonesia]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Persetujuan atas Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Persetujuan Notula, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Kebijakan Pluralisme, Internasionalisme, dan Keragaman]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Kebijakan Pedoman Hiburan Saat Bertugas]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Anggaran 2008-2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Persetujuan atas Wikimedia Rusia]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Amandemen anggaran dasar dan struktur dewan]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Persetujuan Notula, Desember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Persetujuan Notula, Maret 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Pengangkatan Wali Amanat Baru, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Kebijakan Pemertahanan Data]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Pemutakhiran kebijakan privasi, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Pejabat Panitia Pemilihan, Maret 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Persetujuan atas Wikimedia Hong Kong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Sekretaris, Maret 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Persetujuan atas Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Persetujuan atas Wikimedia Austria]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Persetujuan atas Wikimedia Republik Ceko]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Laporan keuangan Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Keanggotaan Dewan, Januari 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 tidak terbit]; [[mailarchive:foundation-l/2008-February/038528.html|pengumuman publik]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Kebijakan Penggunaan Kartu Kredit]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Keterangan Pekerjaan Pengarah Eksekutif]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Pemutakhiran Kebijakan Hadiah, Januari 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Keanggotaan panitia cabang, Desember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Perluasan dewan, Desember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Pernyataan Pendidikan Terbuka Cape Town]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Persetujuan atas Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Persetujuan atas Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Persetujuan Notula, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Pemutakhiran lisensi]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Diangkatnya Sue Gardner sebagai Pengarah Eksekutif]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Pengangkatan tahunan atas Dewan [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Sekretaris Eksekutif]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Wakil Ketua]], dan [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Ketua]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Pengangkatan kembali [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] dan [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Persetujuan anggaran, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Kebijakan privasi penyumbang]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Kode etik]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Kebijakan persetujuan perjalanan]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Proyek ilustrasi Greenspun]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Pemutakhiran kebijakan pelapor pelanggaran, Agustus 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Persetujuan Notula, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Anggota Dewan pengganti 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Anggota Dewan pengganti 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Anggota Dewan pengganti 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Pemilihan Dewan 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Konsultan Pengelolaan]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Kebijakan Perjalanan]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran tak terbit]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Koordinator Hukum 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Persetujuan Notula, Maret 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Piagam Audit 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Kebijakan pelapor pelanggaran]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Pemutakhiran kebijakan akses ke data nonpublik]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Panitia pencarian Pengarah Eksekutif 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Akses ke data nonpublik]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Pernyataan Misi dan Visi]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Kebijakan pelisensian]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Pembelian perangkat keras Maret 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Koordinator relawan]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Teknisi komputer]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Koordinator Hukum]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Pengunduran diri Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Persyaratan dan pedoman untuk cabang-cabang mendatang]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Kepala Koordinator Penelitian]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Tugas hukum, Februari-Maret 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 tak terbit]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Koordinator cabang - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Kepala Operasional - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Firma Pencarian Pengarah Eksekutif]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Pemilihan pejabat, Januari 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Kebijakan Hadiah]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Panitia Audit, Januari 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Pembukaan rekening bank Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Revisi anggaran dasar]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Perluasan dewan]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Kesepakatan antara cabang-cabang dan Yayasan Wikimedia]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Pembentukan kembali panitia acara]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Panitia Pencarian Pengarah Eksekutif]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Tindakan dan hasil keputusan Dewan Rapat Kerja 2006]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Kelompok kerja nama domain]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Pemilihan pejabat, 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Sumbangan Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Pembelian perangkat keras, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Anggota Dewan pengganti, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Konflik kepentingan]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Pejabat pemilihan 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Keanggotaan panitia penggalangan dana]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Dewan penasihat]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversitas]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Pembelian perangkat keras, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Pemeriksa Ombudsman]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Pejabat pemilihan]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Pemilihan dewan]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Wikipedia Denmark dan stasiun radio Perusahaan Penyiaran Denmark]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Pemutakhiran kebijakan privasi, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Panitia penggalangan dana]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Lingkup Panitia Proyek Istimewa]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Kepala Eksekutif]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Pembelian perangkat keras, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Karyawan Sistem Permintaan Tiket Sumber Terbuka (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Akses panitia cabang ke internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Anggota panitia Proyek Istimewa]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Lingkup panitia komunikasi]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Anggota panitia komunikasi]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Akun wiki Yayasan]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferensi Forum Penerbitan Digital Internasional 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Pemilihan auditor]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection resolusi lengkap tidak terbit]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Pengakuan atas Wikimedia Swiss]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Aturan tata cara panitia bab]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Lingkup panitia cabang]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Penyerahan wewenang panitia cabang]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Otorisasi Pengeluaran Ruang Kolokasi]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space resolusi lengkap tidak terbit]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Biaya perjalanan untuk rapat cabang triwulan kedua tahun 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Tanggung jawab nama domain]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|Kemitraan MobilED]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Pembelian perangkat keras, Februari 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi konsen]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Pengembang tambahan]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Pembentukan panitia komunikasi]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Otorisasi pengeluaran PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium tidak terbit]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Pembentukan panitia proyek istimewa]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Rekening keamanan ([//board.wikimedia.org/wiki/Resolution_Securities_Account tidak terbit]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|Konferensi MySQL 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Pembentukan panitia cabang]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Otorisasi pengeluaran]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Ruang kantor]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Panitia keuangan]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Panitia teknis]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Panitia acara]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Panitia pelaksana]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Panitia komunikasi]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Panitia proyek istimewa]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Panitia perluasan dewan]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Panitia pencarian (tidak terbit) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Panitia cabang]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Panitia asuransi]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Panitia audit]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiskriminasi]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Merek dagang]] (teramandemen {{dateT|year=2006|month=01|day=14}}) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan telah dibuat oleh Dewan pada 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali amanat komunitas pertama terpilih pada pertengahan 2004, lihat [[Special:MyLanguage/Board meetings#2004|notula rapat]] dari 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara yang maksudnya YA''. * '''Menentang''' berarti ''anggota dewan memberi suara yang maksudnya TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara yang maksudnya "tidak berpendapat".'' Berpantang dihitung sebagai suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada laman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan meloloskan Resolusi dan Pungutan Suara; yang pertama adalah keputusan formal yang harus diterbitkan; yang kedua adalah keputusan rutin seperti pengangkatan dewan penasihat, persetujuan notula untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tak diterbitkan secara langsung, tetapi hasilnya biasanya diterbitkan — misal, notula diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notula selalu mencantum setiap pungutan suara yang diadakan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notula sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya mengunggah resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang mengunggah resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi konsen]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] s9pwekvs72u0yyfjh51w21mr6g0idez Resolution:Main/nl 100 191136 597378 588038 2026-10-03T06:46:26Z FuzzyBot 1139 Updating to match new version of source page 597378 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Deze pagina vermeldt alle resoluties sinds 2006 die zijn goedgekeurd door de [[{{foundationsite|role/board}}|Wikimedia Foundation Raad van Bestuur]]. U bent misschien ook geïnteresseerd in de [[Special:MyLanguage/Board meetings|notulen van vergaderingen]] of een [[Policy:Main|lijst met openbaar beleid]]. Zie hieronder een [[#Understanding resolutions|korte uitleg over resoluties]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> [[Resolution:Minutes Approval, March 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2026</span>]] === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, maart 2026]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Goedkeuring van de notulen, december 2025]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Goedkeuring van de notulen, februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Beoordelen, ratificatie en goedkeuring van de Agenda voor de instemming, december 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Goedkeuring van de notulen, augustus 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Goedkeuring van de notulen, oktober 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlenging van de termijn voor Shani Evenstein Sigalov en Mike Peel, 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Goedkeuren van de aanbevelingen van het werkgroep voor het zusterproject voor Wikispore en Wikinieuws]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Ontbinding van de Commissie Gemeenschapszaken (Community Affairs)]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Bijgewerkt Handvest van de commissie, december 2025]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Bobby Shabangu benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Michał Buczyński benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Bestuursleden en commissielidmaatschap, december 2025]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Het vaststellen van een beleid voor de beoordeling van de kandidaten voor de Raad]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Beoordelen, ratificatie en goedkeuring van de Agenda voor de instemming, augustus 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Goedkeuring van de notulen, juni 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlenging van de termijn van Raju Narisetti, 2025]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Lorenzo Losa benoemd tot voorzitter]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Mayree Clark benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Lidmaatschap van de commissie, augustus 2025]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Beoordelen, ratificatie en goedkeuring van de Agenda voor de instemming, juni 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Goedkeuring van de notulen, maart 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Goedkeuring van de notulen, april 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlenging van de termijn voor Nataliia Tymkiv, 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Uitvoerend Commissie Lidmaatschap Update, 2025]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Goedkeuring van het Jaarplan en het Budget van de Wikimedia Foundation 2025-2026]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Goedkeuring van wijzigingen in het selectieproces van leden van de Raad]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Beoordeling, bekrachtiging en goedkeuring van de agenda voor instemming, maart 2025]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Goedkeuring van de notulen, december 2024]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Het erkennen van Wikimedia gebruikersgroep Aotearoa Nieuw-Zeeland als een Wikimedia vereniging]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Beoordelen, ratificatie en goedkeuring van de Agenda voor de instemming, december 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Goedkeuring van de notulen, augustus 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Verlenging van de benoeming van Victoria Doronina in de Raad van Bestuur, 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Verlenging van de benoeming van Lorenzo Losa in de Raad van Bestuur, 2024]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Erkenning van de Wikimedia gebruikersgroep Brazilië als een Wikimedia vereniging]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Christel Steigenberger benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Maciej Artur Nadzikiewicz benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Goedkeuring van Lorenzo Losa als gekozen voorzitter van de Raad van Bestuur]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Lidmaatschap van de commissie, december 2024]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Het bijwerken van het Handvest van de Auditcommissie, oktober 2024]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Het bijwerken van het Handvest van de Uitvoerende Commissie, oktober 2024]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Beoordelen, ratificatie en goedkeuring van de Agenda voor de instemming, augustus 2024]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Goedkeuring van de notulen, juni 2024]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Ontbinding van de Commissie Talent & Culture]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Verlenging van de benoeming van Nataliia Tymkiv in de Raad van Bestuur, 2024]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Ontwerp 'Handvest van de Beweging' en volgende stappen]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Goedkeuring van de notulen, juli 2024]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, juni 2024]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Goedkeuring van het jaarplan en budget van de Wikimedia Foundation 2024-2025]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Beoordeling, bekrachtiging en goedkeuring van de agenda voor instemming, maart 2024]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Bestuursleden en commissielidmaatschap, maart 2024]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Goedkeuring van de notulen, december 2023]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Het bijwerken van het Handvest van de Uitvoerende Commissie, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Beoordelen, ratificatie en goedkeuring van de Agenda voor de instemming, december 2023]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Goedkeuring van de notulen, augustus 2023]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Wijziging van de liaisons van de commissie voor het opstellen van het concept van het Handvest van de Beweging]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Kathy Collins benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Commissielidmaatschap, 2023]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, augustus 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Goedkeuring van de notulen, juni 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Product &amp; Technologie Commissie Lidmaatschap Update, 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Verlenging van de benoeming van Raju Narisetti in de Raad van Bestuur, 2023]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Verlenging van de benoeming van Esra'a Al Shafei in de Raad van Bestuur, 2023]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Goedkeuring van de notulen, maart 2023]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Goedkeuring van het jaarplan van de Wikimedia Foundation 2023-2024]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Talent &amp; Cultuur Commissie Lidmaatschap Update, 2023]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Goedkeuring van de notulen, december 2022]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Goedkeuring van de Handhavingsrichtlijnen voor de Universele Gedragscode]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Het benoemen van Stephen LaPorte als secretaris]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, december 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Goedkeuring van de notulen, september 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Bijwerken van het Handvest van de Affiliatie Commissie, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Bijwerken van het toezicht op de Taalcommissie, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Verlenging van de benoeming van Shani Evenstein Sigalov in de Raad van Bestuur, 2022]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Mike Peel benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Commissielidmaatschap, 2022]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Herziening van de Universele Gedragscode, september 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Bijwerken van de uitbreidingsplannen van het Bestuur, 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, september 2022]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Goedkeuring van de notulen, juni 2022]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, juni 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Vaststellen van het werkkapitaal reservedoel]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Goedkeuring van de notulen, maart 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlenging van de termijn van Shani Evenstein Sigalov, 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Bijwerken van de verbintenissen inzake duurzaamheid van het milieu, 2022]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Goedkeuring van het jaarplan van de Wikimedia Foundation 2022-2023]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Opheffen van de Fondsenbestedingscommissie]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Selectie van bestuurslid]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Aanpassing van de rollen in het Bestuur, maart 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Verlenging van de benoeming van Nataliia Tymkiv in de Raad van Bestuur, 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, maart 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Goedkeuring van de notulen, december 2021]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Goedkeuring van een bijgewerkte Handvest voor de Commissie Gemeenschapszaken, 2022]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Goedkeuring van het bijgewerkte beleid belangenconflicten, 2022]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Het opheffen van de CEO-overgangscommissie en het overgangsteam, 2022]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Benoemen van Luis Bitencourt-Emilio tot lid van de Commissie Product & Technology]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Verlenging van de benoeming van Luis Bitencourt-Emilio in Raad van Bestuur, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, december 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Hernoemen van de Human Resources Commissie in Talent &amp; Culture Commissie]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Opheffen van de Commissie voor Bijzondere Projecten]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Benoeming van de liaisons van de commissie voor het opstellen van het concept van het Handvest van de Beweging]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Verlenging van de benoeming van Jimmy Wales in Raad van Bestuur, 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Goedkeuring van de notulen, september/oktober 2021]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioriteiten van het bestuur 2022]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Het aannemen van een mensenrechtenbeleid]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Het opzetten van een taskforce voor de selectie van de Raad]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Bestuursleden en commissielidmaatschap, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Lorenzo Losa benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Victoria Doronina benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Rosie Stephenson-Goodknight benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Verlenging van de benoeming van Dariusz Jemielniak in de Raad van Bestuur, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Goedkeuring van de gedragscode voor de Raad van Bestuur]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Volgende stappen voor Merk Werk, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Maken van een Handvest voor een uitvoerende commissie en bijwerken van het Handvest voor verenigingscommissies]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Goedkeuring van de notulen, augustus 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Benoeming van Maryana Iskander tot CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Goedkeuring van de notulen, juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Verlenging van de benoeming van Tanya Capuano in Raad van Bestuur, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Verlenging van de benoeming van Lisa Lewin in Raad van Bestuur, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlenging van de termijn van Dariusz Jemielniak en James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Goedkeuring van het jaarplan van de Wikimedia Foundation 2021-2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Oproep voor kandidaten voor 2021 voor door de gemeenschap en affiliaties gereserveerde zetels]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Commissie Evolutie-plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Goedkeuring van de fondsenfinanciering (Boekjaar 2020-21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Goedkeuring van de notulen, april 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Goedkeuring van het selectieproces voor de zetels in de Raad van Bestuur namens de Gemeenschap in 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Goedkeuring van de notulen, februari 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Prioriteiten van de Raad Halverwege het jaar bijstelling Boekjaar 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Wikimedia Endowment Structuur, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Geplande schenkingen aan de Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Het instellen van een CEO Transitiecommissie en Transitie Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Update van de tijdlijn van de Universele Gedragscode]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Goedkeuring van de overdracht van de Sheehan-donatie naar Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Goedkeuring van de notulen, 27 januari 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Goedkeuring van de notulen, 8 januari 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Goedkeuring van de notulen, december 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, februari 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Aanpassingen beleid geschenken, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Gemeenschapszaken commissie]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Goedkeuring van het evaluatieformulier voor een bestuurslid]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Goedkeuring van de voorstellen voor de selectie van de beheerders van de discussie in de gemeenschap]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Commissielidmaatschap, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Goedkeuring van de notulen, september 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming, december 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Goedkeuring van een Universele Gedragscode]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Gewijzigde statuten Artikelen IV en V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioriteiten van het Bestuur Boekjaar 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Goedkeuring van het jaarplan van de Wikimedia Foundation 2020-2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Goedkeuring van de notulen, 22 mei 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Goedkeuring van de notulen, 11 mei 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Goedkeuring van de notulen, april 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Goedkeuring van de notulen, maart 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Beoordelen, ratificatie en goedkeuring van de agenda voor de instemming]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Publicatie van het concept evaluatie-rubriek bestuurslid]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Publicatie van de voorgestelde wijzigingen in de statuten, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Even stoppen bij het ontwikkelen van het merk]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Verlenging van de benoeming van Esra'a Al Shafei in de Raad van Bestuur, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Verlenging van de benoeming van Raju Narisetti in de Raad van Bestuur, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Goedkeuring van de fondsenfinanciering (Boekjaar 2019-20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Voorlopige begroting voor het boekjaar 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Projectondersteuning Brand (Merk), mei 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Verklaring van de Raad over de gezondheid van de gemeenschap, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Movement strategie aanbeveling]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Goedkeuring van de notulen, februari 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Uitstel van de communautaire selectie van leden en verlenging van de voorwaarden voor de communautaire selectiemogelijkheden tot het volgende selectieproces]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Goedkeuring van de notulen, december 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Product Commissie]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Uitbreiding van de Raad 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Goedkeuring van de notulen, augustus 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Het benoemen van Amanda Keton als secretaris]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Verlenging van de benoeming van Nataliia Tymkiv in de Raad van Bestuur, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Shani Evenstein benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Bestuursleden en commissielidmaatschap, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Goedkeuring van de notulen, juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Goedkeuring van de notulen, 14 juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Goedkeuring van de notulen, 27 juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Wijziging van de statuten Artikel V, sectie 2 en het Handvest van de commissie betreffende de voorwaarden van de ambtenaren en de commissie-voorzitters]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Goedkeuring van de verbindingspositie met de Raad (liaison)]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Een voorstel laten maken tot uitbreiding van het Bestuur]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Invoering van een ad-hoc-commissie voor de beoordeling van de betrekkingen tussen de Gemeenschap en de Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Invoering van het onderwijs- en verantwoordingsplan van het Bestuur]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Wijzigingen in de compensatie voor de uitvoerend directeur/CEO]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Erkenning van de Wikimedia gebruikersgroep Thailand als een Wikimedia vereniging]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Erkenning van de Wikimedia gebruikersgroep Colombia als een Wikimedia vereniging]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Goedkeuring van het jaarplan van de Wikimedia Foundation 2019-2020]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Goedkeuring van de middellange termijnplanning van de Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Goedkeuring van de fondsenfinanciering (Boekjaar 2018-19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Endowment Donaties en Legaten]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Endowment structuur]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Goedkeuring van de notulen, maart 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Commissie Bijzondere Projecten, juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Goedkeuring van het selectieproces van de voor de affiliaties geselecteerde zetels in de Raad van Bestuur 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Goedkeuring van de notulen, januari 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Goedkeuring van de notulen, november 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Naamswijziging functie Executive]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Lisa Lewin benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Gewijzigde statuten Artikel IV, Sectie 3 (2019)]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Verlenging van de benoeming van Jimmy Wales in Raad van Bestuur]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Benoeming van Tony Sebro tot tijdelijke secretaris]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Erkenning van Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Goedkeuring van de notulen, juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Bestuursleden en commissielidmaatschap, 2018]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Fondsenbestedingscommissie lidmaatschap, 2018]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Tanya Capuano benoemt in de Raad van Bestuur]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Goedkeuring van de notulen, juni 2018]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Goedkeuring van het jaarplan van de Wikimedia Foundation 2018-2019]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Goedkeuring van de fondsenfinanciering (Boekjaar 2017-18)]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Toekomstige financiering door de Wikimedia Foundation van de Wikimedia Endowment]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Overweging van de toekomstige Endowment structuur]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2017–2018, Ronde 2)]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Goedkeuring van de notulen, april 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Goedkeuring van het bijgewerkte Beleid voor investeringen door de Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Goedkeuring van de notulen, maart 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Goedkeuring van de notulen, november 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2017–2018, Ronde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Benoeming van Esra'a Al Shafei in de Raad van Bestuur van de Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Benoeming van Kelly Battles in de Raad van Bestuur van Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Goedkeuring van de notulen, augustus 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Fondsenbestedingscommissie bevoegdheid voor de Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Benoeming van Raju Narisetti in de Raad van Bestuur van de Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Goedkeuring van de notulen, juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Bestuursleden en commissielidmaatschap, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Benoeming van James Heilman in de Raad van Bestuur van de Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Benoeming van María Sefidari in de Raad van Bestuur van de Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Benoeming van Dariusz Jemielniak in de Raad van Bestuur van de Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Goedkeuring van de notulen, juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Benoemingen in de Adviesraad, 2017-2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Goedkeuring van de fondsenfinanciering (Boekjaar 2016-2017) en een vergelijkbare gift van 5 miljoen dollar van Peter Baldwin en Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Goedkeuring van het beleid Document bewaren]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Goedkeuring van de notulen, maart 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Goedkeuring van het jaarplan van de Wikimedia Foundation 2017-2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2016–2017, Ronde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Het benoemen van Eileen Hershenov als secretaris]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Goedkeuring van de notulen, februari 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Milieueffecten]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Goedkeuring van de notulen, december 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Goedkeuring van de notulen, november 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegatie van de beleidsmakende autoriteit]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Goedkeuring van de begroting voor het Strategie Proces]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Goedkeuring van de notulen, september 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Fondsenbestedingscommissie lidmaatschap, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Het benoemen van Stephen LaPorte als interim-secretaris]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Goedkeuring van de notulen, 29 juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Goedkeuring van de notulen, 22-23 juni 2016]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Goedkeuring van de activiteiten van de Adviesraad van Endowment]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Bestuursleden en commissielidmaatschap, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Benoeming Nataliia Tymkiv, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Benoeming Christophe Henner, 2016]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Benoeming Katherine Maher als Uitvoerend Directeur]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2015–2016, Ronde 2)]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Goedkeuring van het jaarplan van de Wikimedia Foundation 2016-2017]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Goedkeuring van de notulen, mei 2016]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Wijzigingen in het geschenkbeleid, verhogen van de drempel]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Goedkeuring van de notulen, april 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Goedkeuring van de notulen, maart 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Benoeming van Annette Campbell-White in de Adviesraad van Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Oprichting en machtiging van de Commissie voor het zoeken naar een Uitvoerend Directeur]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Commissielidmaatschap, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Benoeming Katherine Maher interim Uitvoerend Directeur]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Goedkeuring van de notulen, januari 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Benoeming Jaime als Penningmeester]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Benoeming María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Lidmaatschap van de Auditcommissie, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Goedkeuring van de notulen, 28 december 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Goedkeuring van de notulen, 9 december 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Afzetten James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Lidmaatschap Commissie Governance, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Goedkeuring van de notulen, november 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Benoeming Arnnon Geshuri tot lid van de Raad]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Oprichting van Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Benoeming Kelly Battles tot lid van de Raad]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2015–2016, Ronde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Goedkeuring van de notulen, september 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolutie tot verlenging van de zetel van de oprichter (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Laison Fondsenbestedingscommissie, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Bezoekers uitnodigen voor een bijeenkomst van de Raad van Bestuur (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Benoeming Denny Vrandečić tot Interim Penningmeester]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Wijziging van de scope van de Ombudsmancommissie]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Verkiezingscommissie]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Commissie zetels, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Benoeming Interim Penningmeester]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Goedkeuring van de notulen, juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Benoemingen Bestuursleden en Commissie, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Benoeming James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Benoeming Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Benoeming Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Voorstel voor Statuten, beperking aantal termijnen]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Goedkeuring van de notulen, 11 juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Goedkeuring van de notulen, 28 juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jaarplan 2015-2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2014–2015, Ronde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Goedkeuring van de notulen, mei 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Tweede wijziging van de delegaties van de financiële en uitgaven bevoegdheid]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Vergunningen voor een makelaarrekening]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Goedkeuring van de notulen, april 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Goedkeuring van de notulen, maart 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Goedkeuring van de notulen, februari 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Benoeming Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Goedkeuring van de notulen, januari 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Goedkeuring van de notulen, december 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Goedkeuring van de notulen, november 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2014–2015, Ronde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Goedkeuring van de notulen, augustus 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Benoemingen Bestuursleden en Commissie, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Voltooiing van de termijn van Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Herbenoeming Alice Wiegand voor 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Benoeming Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Benoeming Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Benoeming Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Erkenning van Wikimedia België]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Fondsenbestedingscommissie lidmaatschap, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jaarplan 2014-2015]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2013–2014, Ronde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Goedkeuring van de notulen, april 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Wijzigen gebruikersvoorwaarden - Openbaarmaking van betaalde redacties]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Nieuw privacybeleid en toegangsbeleid]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Goedkeuring van de notulen, januari 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Benoeming Lila Tretikov als Uitvoerend Directeur]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Nieuw handelsmerkenbeleid]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Benoemingen in de Adviesraad, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Gewijzigde statuten voor bestuurders geselecteerd door verenigingen en thematische organisaties]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Logo handelsmerk gemeenschap]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Goedkeuring van het contract Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Goedkeuring van de notulen, november 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2013–2014, Ronde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|De Fondsenbestedingscommissie erkent het "Centre for the Internet and Society"]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Herbenoeming Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Goedkeuring voor de overgangscommissie voor werven Uitvoerende Directeur]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media over levende mensen]] (wijziging 2009 resolutie [[Special:MyLanguage/Resolution:Biographies of living people|Biografieën van levende mensen]]) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Goedkeuring van de notulen, augustus 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Bezoeker Bestuur - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Wijziging van de delegaties van de financiële en uitgaven bevoegdheid]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Benoemingen Bestuursleden en Commissie, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Benoemingen in de Raad van Bestuur, augustus 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Herbenoeming Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Herbenoeming Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Erkenning van Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jaarplan 2013-2014]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Benoeming Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Erkenning van Amical Wikimedia]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Goedkeuring door de Raad van de aanbeveling van de Fondsenbestedingscommissie (2012–2013, Ronde 2)]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Leidende Beginselen]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Goedkeuring van de notulen, april 2013]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Gewijzigde statuten Artikel IV, Sectie 6]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Goedkeuring van het herziene Handvest van de Bestuurscommissie]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Richtlijnen voor mogelijke belangenconflicten]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Erkenning van Wikimedia Armenië]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Aanstelling en machtiging van een overgangscommissie voor werven Uitvoerende Directeur]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Goedkeuring van de notulen, februari 2013]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Benoemingen in de Adviesraad, 2013]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Wijziging van termijn van leden van Adviesraad]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Wijziging van Handvest van Affiliatiecommissie]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Goedkeuring van de notulen, december 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Herbenoeming Bishakha Datta, 2012]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Goedkeuring Fondsenbestedingscommissie, herfst 2012]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Benoeming van Stafleden Foundation]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Wijziging van statuten]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Focus verduidelijken]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Assistentieprogramma voor juridische kosten]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Benoemingen in de commissie]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Handvest van auditcommissie]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Handvest commissie Human Resources]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Handvest Taalcommissie]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Fondsenbestedingscommissie initieel lidmaatschap]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Adviesraad - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Handvest van affiliatiecommissie]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegaties van financiële en uitgavenautoriteit]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegatie van bankautoriteit]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Raad van Bestuur bezoeker - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Benoemingen Raad van Bestuur, juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Functie Persoonlijke afbeelding verbergen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Fondsenbestedingscommissie framework en eerste werking]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jaarplan 2012-2013]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Raad van Bestuur bezoekers, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Herziening van de goedkeuring van verenigingen zonder beoordelingsdatum]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Erkenning van de modellen voor affiliaties]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliatie Commissie]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste aanpakken voor de organisatie]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standaarden voor commissies]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Commissie Handvest Governance Raad van Bestuur]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Wijziging van de reglementen van de Commissie verenigingen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Fondsenbestedingscommissie]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fondsenwerving, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Raad van Bestuur Transparantie bij het stemmen]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Gebruiksvoorwaarden]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Commissie normen]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Verantwoordelijkheidsnormen]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement brief over rollen]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fondsenwerving brief]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Erkenning van Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Herbenoeming van Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Herbenoeming van Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Herbenoeming van Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Ontwikkeling van scenario's voor de toekomst van de fondsenwerving]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Erkenning van Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Erkenning van Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Privacybeleid voor donateurs amendement, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Erkenning van Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Benoemingen Raad van Bestuur - Leden gemeenschap, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Erkenning van Wikimedia Mexico]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Update van het privacybeleid voor donateurs, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Herbenoemingen in de Adviesraad]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Goedkeuring van het jaarplan 2011-2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Bestuurbezoeker - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Adviesraad - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Adviesraad - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Erkenning van Wikimedia Chili]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversiële inhoud]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Afbeeldingen van identificeerbare personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Erkenning van Wikimedia Canada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Bestuurbezoekers]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolutie over openheid]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Erkenning van Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Erkenning van Wikimedia Zuid-Afrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Wijziging van statuten - Termijn van de oprichter]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Erkenning van Wikimedia Spanje]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Benoemingen in de Raad van Bestuur, december 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Amendement van de statuten - vastgestelde termijnen]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategieproject]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Vijf-jaar doelen]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Fondswervingsprincipes]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Bestuursleden termijnen en evaluatie]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen in de beweging, oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Adviesraad - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Erkenning van Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Benoemingen in de Raad van Bestuur, juni 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Besprekingen Raad van Bestuur]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jaarplan 2010-2011]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Aanbevelingen voor commissies van de Uitvoerende Directeur]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Goedkeuring van Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Benoeming in Raad van Bestuur, maart 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Goedkeuring van Wikimedia Filipijnen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Wijziging van statuten, februari 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Herbenoemingen van [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] en [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Wijziging van statuten, november 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Wijziging van het handvest audit, november 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geauditeerde jaarrekeningen 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Goedkeuring van Wikimedia Finland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Goedkeuring van Wikimedia Macedonië]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Benoeming Raad van Bestuur, augustus 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Goedkeuring van Wikimedia Oekraïne]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Goedkeuring van Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Goedkeuring van Wikimedia Denemarken]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jaarplan 2009-2010]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Benoemingen Raad van Bestuur, mei 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Goedkeuring van wijziging licenties]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Lange-termijn strategisch plan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Handelsmerk]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biografieën van levende mensen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Commissies]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Goedkeuring van Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Goedkeuring van Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Lidmaatschap commissie van vereniging]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Regels en procedures van Commissie verenigingen]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geauditeerde jaarrekeningen 2007-2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Machtigingen voor effectenrekeningen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Goedkeuring van Wikimedia Noorwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Goedkeuring van Wikimedia Hongarije]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Goedkeuring van Wikimedia Indonesië]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Goedkeuring van Wikimedia Brazilië]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Goedkeuring van de notulen, april 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Beleid Pluralisme, Internationalisme en Diversiteit]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Beleid Richtlijnen Duty Entertainment]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Begroting 2008-2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Goedkeuring van Wikimedia Rusland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Wijzigingen statuten en structuur Raad van Bestuur]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Goedkeuring van de notulen, december 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Goedkeuring van de notulen, maart 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Benoeming tot lid Raad van Bestuur, april 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Beleid gegevensbehoud]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Wijziging Privacybeleid, april 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Leden Verkiezingscommissie, maart 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Goedkeuring van Wikimedia Hong Kong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretaris, maart 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Goedkeuring van Wikimedia Australië]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Goedkeuring van Wikimedia Oostenrijk]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Goedkeuring van Wikimedia Tsjechië]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financiële overzichten juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Bestuursleden, januari 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 niet openbaar]; [[mailarchive:foundation-l/2008-February/038528.html|publieke aankondiging]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Beleid inzake gebruik creditcard]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Beschrijving functie Uitvoerende Directeur]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Wijziging van geschenkenbeleid, januari 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Lidmaatschap commissie verenigingen, december 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Uitbreiding van het Bestuur, december 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Verklaring over open onderwijs in Kaapstad]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Goedkeuring van Wikimedia Zweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Goedkeuring van Wikimedia Argentinië]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Goedkeuring van de notulen, oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Wijziging Licentie]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Benoeming Sue Gardner tot Uitvoerende Directeur]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jaarlijkse benoeming van de Raad van Bestuur, [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Uitvoerend secretaris]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vicevoorzitter]] en [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Voorzitter]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Herbenoemingen van [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] en [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Goedkeuring van de begroting 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Privacybeleid voor Donateurs]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Gedragscode]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Beleid voor reistoestemming]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Illustratieproject Greenspun]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Update van het beleid inzake klokkenluiders, augustus 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Goedkeuring van de notulen, juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Vervanging bestuurslid 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Vervanging bestuurslid 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Vervanging bestuurslid 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Bestuursverkiezingen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Beleid Reizen]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran niet openbaar]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Juridische zaken coördinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Goedkeuring van de notulen, maart 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Handvest 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Beleid Klokkenluiders]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Update van het beleid voor toegang tot niet-openbare gegevens]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Uitvoerend directeur wervingscommissie 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Toegang tot niet-openbare gegevens]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Verklaring missie en visie]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licentie beleid]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware aankoop, maart 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Vrijwilligerscoördinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Informatica-technicus]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Juridische zaken coördinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Aftreden Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Vereisten en richtlijnen voor toekomstige verenigingen]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Hoofd Onderzoekscoördinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Juridische taken, februari-maart 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 niet openbaar]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Verenigingscoördinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Uitvoerend directeur wervingsbureau]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Bestuursverkiezingen, januari 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Beleid geschenken]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Commissie, januari 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Opening bankrekening bij Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Herziening statuten]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Uitbreiding van de Raad]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Overeenkomst tussen verenigingen en Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Evenementencommissie opnieuw doen]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Uitvoerend directeur wervingscommissie]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Herzien 2006 Bestuursacties en resultaten]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Werkgroep Domeinnamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Verkiezingen 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donatie]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Aankoop hardware, september 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Vervanging bestuurslid, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Belangenconflict]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Verkiezingsfunctionarissen 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Lidmaatschap Fondsenwervingscommissie]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Adviesraad]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware aankoop, juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsman checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Verkiezingsfunctionarissen]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Bestuursverkiezingen]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Deense Wikipedia en het Deense Radiostation]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Update privacybeleid, juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fondsenwervingscommissie]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Commissie Bijzondere Projecten doel]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Algemeen Directeur (Chief Executive Officer)]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Aankoop hardware, juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Open-source Ticket Request System (OTRS) werknemer]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Bestuurslid vereniging toegang tot interne stukken]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Commissie Bijzondere Projecten leden]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communicatie commissie scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communicatie commissie leden]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Conferentie International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selectie]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection volledige resolutie (niet openbaar)]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Erkenning van Wikimedia Zwitserland]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Regels en procedures van Commissie verenigingen]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Commissie verenigingen scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Commissie verenigingen delegaties]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Uitgavenautorisatie Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space volledige resolutie (niet openbaar)]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reiskosten voor de bijeenkomsten van verenigingen in het tweede kwartaal 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwoordelijkheid domeinnamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-partnerschap]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware aankoop, februari 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Toestemmingsresoluties]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Extra ontwikkelaar]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communicatie commissie oprichting]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Uitgavenautorisatie PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium niet openbaar]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Commissie Bijzondere Projecten oprichting]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Beveiligingsaccount ([//board.wikimedia.org/wiki/Resolution_Securities_Account niet openbaar]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conferentie 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Commissie verenigingen oprichting]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Uitgavenautorisatie]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Kantoorruimte]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financiële commissie]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technische commissie]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Evenementencommissie]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Uitvoerende commissie]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communicatiecommissie]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Commissie Bijzondere Projecten]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Commissie Uitbreiding Besuur]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Commissie Zoek (niet openbaar) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Verenigingscommissie]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Verzekeringscommissie]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditcommissie]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Niet-discriminatie]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Handelsmerken]] (gewijzigd {{dateT|year=2006|month=01|day=14}}) <span id="Before_2006"></span> == Voor 2006 == Er zijn door de Raad in 2003, 2004 en 2005 besluiten genomen. Er werd echter geen formele lijst met resoluties bijgehouden. Voor vergaderingen en beslissingen die zijn genomen nadat de eerste twee gemeenschapsbestuurders medio 2004 waren gekozen, zie de [[Special:MyLanguage/Board meetings#2004|vergadernotulen]] uit 2004. <span id="Understanding_resolutions"></span> == Korte uitleg over resoluties == * '''Goedkeuren (Approve)''' betekent ''het bestuurslid heeft gestemd en deze stem was JA''. * '''Tegen (Oppose)''' betekent ''het bestuurslid heeft gestemd en deze stem was NEE''. * '''Onthouding (Abstain)''' betekent ''het bestuurslid heeft gestemd en deze stemming was 'geen mening'.'' Een onthouding telt als een stem. * '''Niet aanwezig (Missing)''' betekent ''het bestuurslid was niet aanwezig bij de bestuursvergadering, of niet kwam stemmen op de wiki-pagina''. Net als onthoudingen telt dit als een stem. * '''Terugtrekking (Recuse)''' betekent ''het bestuurslid was aanwezig, maar stemde niet vanwege een verklaard belangenconflict.'' Een terugtrekking telt ''niet'' als een stem. Een resolutie [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|wordt aangenomen]] met een meerderheid die ja stemt. De Raad neemt resoluties en stemmingen aan; de eerste zijn formele beslissingen die openbaar gemaakt moeten worden; de laatste zijn routinebeslissingen zoals benoemingen in de adviesraad, goedkeuring van notulen voor publicatie, of wijzigingen in interne bestuursprocessen. De stemmingen worden vaak niet als zodanig gepubliceerd, maar het resultaat van stemmingen wordt meestal openbaar gemaakt - bijvoorbeeld de notulen worden gepubliceerd zodra een stemming is geweest om deze te goedkeuren; en de notulen vermelden altijd de stemmingen die tijdens een vergadering zijn gedaan. Aangenomen resoluties [[Special:MyLanguage/Resolution:Board deliberations|worden gepubliceerd]] tenzij anders aangegeven door de voorzitter; niet-aangenomen resoluties worden over het algemeen niet gepubliceerd. Jarenlang hanteerde de Raad van het Bestuur een toestemmingsagenda (consent agenda). Dit is een reeks resoluties waarover de Raad tegelijk stemt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Bestuursvergaderingen]] (met goedgekeurde notulen van eerdere vergaderingen) * [[Special:MyLanguage/Resolution:Main/Failed|Niet aangenomen resoluties]] (alleen enkele oudere niet aangenomen resoluties zijn geplaatst, [[#Understanding resolutions|zie "Korte uitleg over resoluties"]]; vanaf 2026 is er geen beleid over plaatsen niet aangenomen resoluties) * [[Special:MyLanguage/Resolution:Board deliberations|Resolutie Besprekingen Raad van Bestuur]] (juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolutie Toestemmingsresoluties]] (februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ivzy3it6p90tcemjh3sgqhju3h41hhr Resolution:Main/zh 100 196707 597379 588039 2026-10-03T06:46:28Z FuzzyBot 1139 Updating to match new version of source page 597379 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>本页列出2006年以来[[{{foundationsite|role/board}}|维基媒体基金会理事会]]批准的所有决议。 您或许也有兴趣查看[[Special:MyLanguage/Board meetings|会议纪要]]或者[[Policy:Main|基金会公开政策列表]]。 参见下方对[[#Understanding resolutions|理解决议]]的简要解释。 {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> [[Resolution:Minutes Approval, March 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2026</span>]] === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2026</span>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2025</span>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2026</span>]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Sister Project Task Force Recommendations on Wikispore and Wikinews</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Community Affairs Committee</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Committee Charters, December 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Bobby Shabangu to the Board of Trustees</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Michał Buczyński to the Board of Trustees</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, December 2025</span>]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024</span>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee</span>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2024</span>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, March 2024</span>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2023</span>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, 2024</span>]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2023</span>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2023</span>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Movement Charter Drafting Committee Liaisons</span>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Kathy Collins to the Board of Trustees</span>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, 2023</span>]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2023</span>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2023</span>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Product & Technology Committee Membership Update, 2023</span>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023</span>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023</span>]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2023</span>]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2023-2024 Annual Plan</span>]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Talent & Culture Committee Membership Update, 2023</span>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2022</span>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Universal Code of Conduct Enforcement Guidelines</span>]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Stephen LaPorte as Secretary</span>]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Affiliations Committee Charter, 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Language Committee Oversight, 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mike Peel to the Board of Trustees</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, 2022</span>]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Revising Universal Code of Conduct, September 2022</span>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Board Expansion Plans, 2022</span>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, September 2022</span>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2022</span>]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2022</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|<span lang="en" dir="ltr" class="mw-content-ltr">Setting Working Capital Reserve Target</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2022</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension of Shani Evenstein Sigalov, 2022</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Environmental Sustainability Commitments, 2022</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2022-23 Annual Plan</span>]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Funds Dissemination Committee</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|<span lang="en" dir="ltr" class="mw-content-ltr">2022 Trustee Selection</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Adjusting Board Roles, March 2022</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2022</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2021</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting an Updated Community Affairs Committee Charter, 2022</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Updated Conflict of Interest Policy, 2022</span>]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Chief Executive Officer Transition Committee and Transition Team, 2022</span>]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Luis Bitencourt-Emilio to the Product & Technology Committee</span>]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021</span>]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2021</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Renaming the Human Resources Committee to the Talent & Culture Committee</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Special Projects Committee</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Movement Charter Drafting Committee Liaisons</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Jimmy Wales's appointment to the Board of Trustees, 2021</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September/October 2021</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Board Priorities 2022</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Human Rights Policy</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|<span lang="en" dir="ltr" class="mw-content-ltr">Creating a Board Selection Task Force</span>]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, 2021</span>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa to the Board of Trustees</span>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Victoria Doronina to the Board of Trustees</span>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Rosie Stephenson-Goodknight to the Board of Trustees</span>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021</span>]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Board of Trustees Code of Conduct</span>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Next Steps for Brand Work, 2021</span>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|<span lang="en" dir="ltr" class="mw-content-ltr">Creating an Executive Committee and Updating Committee Charters</span>]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2021</span>]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Maryana Iskander as Chief Executive Officer</span>]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2021</span>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021</span>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021</span>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension of Dariusz Jemielniak and James Heilman, 2021</span>]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2021-22 Annual Plan</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Call for Candidates for 2021 Community- and Affiliate-selected Trustees</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2021 Committee Evolution Plan</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment Funding (Fiscal Year 2020–21)</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2021</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2021</span>]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the 2021 Selection Process for Community Board Seats</span>]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2021</span>]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|<span lang="en" dir="ltr" class="mw-content-ltr">Board Priorities Mid-year Recalibration Fiscal Year 2020-2021</span>]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Endowment Structure, 2021</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|<span lang="en" dir="ltr" class="mw-content-ltr">Remit of Planned Gifts to the Wikimedia Endowment</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Creating a CEO Transition Committee and Transition Team, 2021</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|<span lang="en" dir="ltr" class="mw-content-ltr">Update to Universal Code of Conduct Timeline</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Transfer of Sheehan Donation to Wikimedia Endowment</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 27 January 2021</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 8 January 2021</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2020</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, February 2021</span>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy Amendments, 2021</span>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Community Affairs Committee</span>]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Trustee Evaluation Form</span>]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Trustee Selection Proposals for Community Discussion</span>]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, 2020</span>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September 2020</span>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2020</span>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of a Universal Code of Conduct</span>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws Articles IV & V (2020)</span>]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|<span lang="en" dir="ltr" class="mw-content-ltr">Board Priorities Fiscal Year 2020-2021</span>]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2020-2021 Annual Plan</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 22 May 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 11 May 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|<span lang="en" dir="ltr" class="mw-content-ltr">Publication of draft Trustee evaluation rubric</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Publication of proposed Bylaws changes, 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|<span lang="en" dir="ltr" class="mw-content-ltr">Pause of Brand Development Work</span>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020</span>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020</span>]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment funding (Fiscal Year 2019–2020)</span>]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|<span lang="en" dir="ltr" class="mw-content-ltr">Provisional Budget for Fiscal Year 2020-2021</span>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|<span lang="en" dir="ltr" class="mw-content-ltr">Abstract Wikipedia</span>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|<span lang="en" dir="ltr" class="mw-content-ltr">Brand Project Support, May 2020</span>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Statement on Community Health, 2020</span>]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Strategy Endorsement</span>]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2020</span>]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|<span lang="en" dir="ltr" class="mw-content-ltr">Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process</span>]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2019</span>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Product Committee</span>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Board Expansion 2020</span>]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2019</span>]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Amanda Keton as Secretary</span>]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Shani Evenstein to the Board of Trustees</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, 2019</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2019</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 14 June 2019</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 27 June 2019</span>]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|<span lang="en" dir="ltr" class="mw-content-ltr">Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs</span>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Board Liaison Position</span>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning a Proposal for Board Expansion</span>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning an ad hoc Committee to Review Community/Foundation Relationship</span>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning the Board Education and Accountability Plan</span>]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director/Chief Executive Officer compensation adjustments</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2019-2020 Annual Plan</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2019-2023 medium-term plan</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment funding (Fiscal Year 2018–2019)</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|<span lang="en" dir="ltr" class="mw-content-ltr">Endowment Donations and Bequests</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|<span lang="en" dir="ltr" class="mw-content-ltr">Endowment structure</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2019</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Special Projects Committee, June 2019</span>]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the 2019 affiliate-selected Board seat process</span>]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, January 2019</span>]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2018</span>]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Title Change</span>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lisa Lewin to the Board of Trustees</span>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws Article IV, Section 3 (2019)</span>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Jimmy Wales's appointment to the Board of Trustees</span>]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Tony Sebro as Interim Secretary</span>]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Korea</span>]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2018</span>]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Board officers and committee membership, 2018</span>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee membership, 2018</span>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Tanya Capuano to the Board of Trustees</span>]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2018</span>]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2018-2019 Annual Plan</span>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment funding, Fiscal Year 2017–2018</span>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|<span lang="en" dir="ltr" class="mw-content-ltr">Future Wikimedia Foundation funding of the Wikimedia Endowment</span>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|<span lang="en" dir="ltr" class="mw-content-ltr">Consideration of future Endowment structure</span>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 2)</span>]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2018</span>]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Approving updated Wikimedia Foundation Investment Policy</span>]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2018</span>]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2017</span>]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 1)</span>]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Esra'a Al Shafei to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Kelly Battles to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2017</span>]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Eligibility for the Wiki Education Foundation</span>]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Raju Narisetti to the Wikimedia Foundation Board</span>]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2017</span>]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Officers and committee membership, 2017</span>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing James Heilman to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing María Sefidari to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Dariusz Jemielniak to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2017</span>]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board appointments, 2017-2018</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Approval for the Document Retention Policy</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2017</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2017-2018 Annual Plan</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2016–2017, Round 2)</span>]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Eileen Hershenov as Secretary</span>]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2017</span>]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|<span lang="en" dir="ltr" class="mw-content-ltr">Environmental Impact</span>]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2016</span>]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2016</span>]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of policy-making authority</span>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Strategy Process Budget</span>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September 2016</span>]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Membership, 2016</span>]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Stephen LaPorte as Interim Secretary</span>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 29 June 2016</span>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 22-23 June 2016</span>]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Endowment Advisory Board Operations</span>]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Board officers and committee membership, 2016</span>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Nataliia Tymkiv appointment, 2016</span>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Christophe Henner appointment, 2016</span>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Katherine Maher as Executive Director</span>]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 2)</span>]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2016-2017 Annual Plan</span>]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, May 2016</span>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy Amendments Increase Threshold</span>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2016</span>]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2016</span>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board</span>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Creating and authorizing the Executive Director Search Steering Committee</span>]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, 2016</span>]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Katherine Maher as Interim Executive Director</span>]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, January 2016</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Jaime as Treasurer</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|<span lang="en" dir="ltr" class="mw-content-ltr">María Sefidari appointment, 2016</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Membership, 2016</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 28 December 2015</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 9 December 2015</span>]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|<span lang="en" dir="ltr" class="mw-content-ltr">James Heilman Removal</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Governance Committee membership, 2015</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2015</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Arnnon Geshuri as Board Member</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|<span lang="en" dir="ltr" class="mw-content-ltr">Establishment of Endowment</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Kelly Battles as Board Member</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 1)</span>]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September 2015</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution to renew the Founder's seat (2015)</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Liaison, 2015</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|<span lang="en" dir="ltr" class="mw-content-ltr">Inviting visitors to a Board of Trustees meeting (2015)</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Denny Vrandečić as Interim Treasurer</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|<span lang="en" dir="ltr" class="mw-content-ltr">Amending the Scope of the Ombudsman Commission</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Elections Committee</span>]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Chairs, 2015</span>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Interim Treasurer</span>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2015</span>]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officer and Committee Appointments, 2015</span>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|<span lang="en" dir="ltr" class="mw-content-ltr">James Heilman appointment, 2015</span>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Denny Vrandečić appointment, 2015</span>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Dariusz Jemielniak appointment, 2015</span>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|<span lang="en" dir="ltr" class="mw-content-ltr">Term Limit Proposal for Bylaws</span>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 11 June 2015</span>]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 28 June 2015</span>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|<span lang="en" dir="ltr" class="mw-content-ltr">Annual Plan 2015-2016</span>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 2)</span>]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, May 2015</span>]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Second amendment to the Delegations of Financial and Spending Authority</span>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Updated Brokerage Account Authorizations</span>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2015</span>]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2015</span>]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2015</span>]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Guy Kawasaki</span>]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, January 2015</span>]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2014</span>]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2014</span>]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 1)</span>]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2014</span>]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officer and Committee Appointments, 2014</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|<span lang="en" dir="ltr" class="mw-content-ltr">Completion of Jan-Bart's term</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Alice Wiegand Reappointment for 2015</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Alice Wiegand Appointment, 2014</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Frieda Brioschi appointment, 2014</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Patricio Lorente appointment, 2014</span>]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Belgium</span>]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Membership, 2014</span>]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2014-2015 Annual Plan</span>]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 2)</span>]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2014</span>]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of Use Amendment - Disclosure of Paid Editing</span>]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|<span lang="en" dir="ltr" class="mw-content-ltr">New privacy policy and access policy</span>]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, January 2014</span>]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Lila Tretikov as Executive Director</span>]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|<span lang="en" dir="ltr" class="mw-content-ltr">New trademark policy</span>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board appointments, 2014</span>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws for Trustees selected by Chapters and Thematic Organizations</span>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|<span lang="en" dir="ltr" class="mw-content-ltr">Community logo trademark</span>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Automattic contract</span>]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2013</span>]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 1)</span>]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee recognition for the Centre for the Internet and Society</span>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Jimmy Wales Reappointment, 2014</span>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Transition Committee Appointment</span>]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] resolution)</span> === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2013</span>]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2013</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to the Delegations of Financial and Spending Authority</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officer and Committee Appointments, 2013</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, August 2013</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Jan-Bart de Vreede reappointment, 2013</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Stu West reappointment, 2013</span>]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Uruguay</span>]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2013-2014 Annual Plan</span>]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Ana Toni Appointment, 2013</span>]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Amical Wikimedia</span>]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2012–2013, Round 2)</span>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Foundation Guiding Principles</span>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2013</span>]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws, Article IV, Section 6</span>]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the revised Board Governance Committee Charter</span>]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Guidelines on potential conflicts of interest</span>]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Armenia</span>]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing and authorizing a transition committee in the search of a new Executive Director</span>]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2013</span>]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board appointments, 2013</span>]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|<span lang="en" dir="ltr" class="mw-content-ltr">Amending the Term of Advisory Board Members</span>]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment of Affiliations Committee Charter</span>]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2012</span>]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Bishakha Datta Reappointment, 2012</span>]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Approval, Fall 2012</span>]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Foundation Staff Officers</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<span lang="en" dir="ltr" class="mw-content-ltr">Narrowing Focus</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Fees Assistance Program</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Committee appointments</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == 2006年以前 == <div lang="en" dir="ltr" class="mw-content-ltr"> Decisions were made by the Board in 2003, 2004, and 2005. However a formal list of resolutions was not kept. For meetings and decisions made after the first two community trustees were elected in mid-2004, see the [[Special:MyLanguage/Board meetings#2004|meeting minutes]] from 2004. </div> <span id="Understanding_resolutions"></span> == 理解决议 == * '''同意'''表示''这个理事会成员投了赞成票''。 * '''反对'''表示''理事会成员投了反对票''。 * '''弃权'''表示''理事会成员投了“不予置评”票。''弃权票也算票。 * '''缺席'''表示''理事会成员未出席理事会会议,或者未到维基页上投票''。与弃权一样,缺席也算一票。 * '''回避'''表示''理事会成员有出席,但因为声明了利益冲突未投票。''回避''不''算票。 <div lang="en" dir="ltr" class="mw-content-ltr"> A resolution [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|passes]] with a majority present voting yes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board passes Resolutions and Votes; the former are formal decisions that must be made public; the latter are routine decisions such as advisory board appointments, approval of minutes for publication, or changes to internal Board processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Votes are often not published as such, but the result of the Votes is usually made public — for instance, minutes are published once a Vote to approve them has concluded; and minutes always list any Votes taken during a meeting. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Passed Resolutions [[Special:MyLanguage/Resolution:Board deliberations|are published]] unless otherwise requested by the Chair; failed Resolutions are generally not published. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For several years, the Board adopted the use of a consent agenda. A consent agenda is a set of resolutions that the Board votes on at once. </div> == {{int string|See also}} == * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Board meetings|Board meetings]] (with approved minutes of past meetings)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Main/Failed|Failed resolutions]] (only some older failed resolutions are posted, see [[#Understanding resolutions|"understanding resolutions" above]]; as of 2026 there is no policy about posting failed resolutions)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Board deliberations|Resolution:Board deliberations]] (July 2010)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Consent resolutions]] (February 2006)</span> [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] fbawi2h3x6w1z3uba65lm2px7jkxt2y Resolution:Main/ky 100 200638 597377 597247 2026-10-03T06:46:25Z FuzzyBot 1139 Updating to match new version of source page 597377 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div><div lang="en" dir="ltr" class="mw-content-ltr"> This page lists all resolutions approved by the [[{{foundationsite|role/board}}|Wikimedia Foundation Board of Trustees]] since 2006. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You might also be interested in seeing the [[Special:MyLanguage/Board meetings|meeting minutes]] or a [[Policy:Main|list of public Foundation policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> See below a brief explanation to [[#Understanding resolutions|understanding resolutions]]. </div> {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=7|1=2026}} === * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Review, Ratification, and Approval of Consent Agenda, July 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Minutes Approval, June 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Kathy Collins’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Renewing Mayree Clark’s Appointment to the Board of Trustees, 2026]] * <small>{{dateT|year=2026|month=7|day=20}}{{colon}}</small> [[Resolution:Board Officers and Committee Membership, July 2026]] === {{dateT|2=6|1=2026}} === * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Approving the Wikimedia Foundation 2026-2027 Annual Plan and Budget]] * <small>{{dateT|year=2026|month=6|day=17}}{{colon}}</small> [[Resolution:Product & Technology Committee Membership, June 2026]] === {{dateT|2=4|1=2026}} === * <small>{{dateT|year=2026|month=4|day=10}}{{colon}}</small> [[Resolution:Minutes Approval, March 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2026</span>]] === {{dateT|2=3|1=2026}} === * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2026</span>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2025</span>]] * <small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2026</span>]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Sister Project Task Force Recommendations on Wikispore and Wikinews</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Community Affairs Committee</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Committee Charters, December 2025</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Bobby Shabangu to the Board of Trustees</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Michał Buczyński to the Board of Trustees</span>]] * <small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, December 2025</span>]] === {{dateT|2=10|1=2025}} === * <small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] * <small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] * <small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === * <small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] * <small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] * <small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] * <small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024</span>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee</span>]] * <small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === * <small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] * <small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] * <small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2024</span>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, March 2024</span>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2023</span>]] * <small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, 2024</span>]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2023</span>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2023</span>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Movement Charter Drafting Committee Liaisons</span>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Kathy Collins to the Board of Trustees</span>]] * <small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, 2023</span>]] === {{dateT|2=8|1=2023}} === * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2023</span>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2023</span>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Product & Technology Committee Membership Update, 2023</span>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023</span>]] * <small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023</span>]] === {{dateT|2=6|1=2023}} === * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2023</span>]] * <small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2023-2024 Annual Plan</span>]] === {{dateT|2=3|1=2023}} === * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|<span lang="en" dir="ltr" class="mw-content-ltr">Talent & Culture Committee Membership Update, 2023</span>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2022</span>]] * <small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Universal Code of Conduct Enforcement Guidelines</span>]] * <small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Stephen LaPorte as Secretary</span>]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Affiliations Committee Charter, 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Language Committee Oversight, 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mike Peel to the Board of Trustees</span>]] * <small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, 2022</span>]] === {{dateT|2=9|1=2022}} === * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Revising Universal Code of Conduct, September 2022</span>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Board Expansion Plans, 2022</span>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, September 2022</span>]] * <small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2022</span>]] === {{dateT|2=6|1=2022}} === * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2022</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|<span lang="en" dir="ltr" class="mw-content-ltr">Setting Working Capital Reserve Target</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2022</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension of Shani Evenstein Sigalov, 2022</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Environmental Sustainability Commitments, 2022</span>]] * <small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2022-23 Annual Plan</span>]] === {{dateT|2=3|1=2022}} === * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Funds Dissemination Committee</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|<span lang="en" dir="ltr" class="mw-content-ltr">2022 Trustee Selection</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Adjusting Board Roles, March 2022</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2022</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2021</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting an Updated Community Affairs Committee Charter, 2022</span>]] * <small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Updated Conflict of Interest Policy, 2022</span>]] === {{dateT|2=2|1=2022}} === * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Chief Executive Officer Transition Committee and Transition Team, 2022</span>]] * <small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Luis Bitencourt-Emilio to the Product & Technology Committee</span>]] === {{dateT|2=1|1=2022}} === * <small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021</span>]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2021</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Renaming the Human Resources Committee to the Talent & Culture Committee</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Special Projects Committee</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Movement Charter Drafting Committee Liaisons</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Jimmy Wales's appointment to the Board of Trustees, 2021</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September/October 2021</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|<span lang="en" dir="ltr" class="mw-content-ltr">Board Priorities 2022</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Human Rights Policy</span>]] * <small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|<span lang="en" dir="ltr" class="mw-content-ltr">Creating a Board Selection Task Force</span>]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, 2021</span>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa to the Board of Trustees</span>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Victoria Doronina to the Board of Trustees</span>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Rosie Stephenson-Goodknight to the Board of Trustees</span>]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021</span>]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Board of Trustees Code of Conduct</span>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Next Steps for Brand Work, 2021</span>]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|<span lang="en" dir="ltr" class="mw-content-ltr">Creating an Executive Committee and Updating Committee Charters</span>]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2021</span>]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Maryana Iskander as Chief Executive Officer</span>]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2021</span>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021</span>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021</span>]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension of Dariusz Jemielniak and James Heilman, 2021</span>]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2021-22 Annual Plan</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Call for Candidates for 2021 Community- and Affiliate-selected Trustees</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2021 Committee Evolution Plan</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment Funding (Fiscal Year 2020–21)</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2021</span>]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2021</span>]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the 2021 Selection Process for Community Board Seats</span>]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2021</span>]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|<span lang="en" dir="ltr" class="mw-content-ltr">Board Priorities Mid-year Recalibration Fiscal Year 2020-2021</span>]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Endowment Structure, 2021</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|<span lang="en" dir="ltr" class="mw-content-ltr">Remit of Planned Gifts to the Wikimedia Endowment</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Creating a CEO Transition Committee and Transition Team, 2021</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|<span lang="en" dir="ltr" class="mw-content-ltr">Update to Universal Code of Conduct Timeline</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Transfer of Sheehan Donation to Wikimedia Endowment</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 27 January 2021</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 8 January 2021</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2020</span>]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, February 2021</span>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy Amendments, 2021</span>]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Community Affairs Committee</span>]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Trustee Evaluation Form</span>]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Trustee Selection Proposals for Community Discussion</span>]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, 2020</span>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September 2020</span>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2020</span>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of a Universal Code of Conduct</span>]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws Articles IV & V (2020)</span>]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|<span lang="en" dir="ltr" class="mw-content-ltr">Board Priorities Fiscal Year 2020-2021</span>]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2020-2021 Annual Plan</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 22 May 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 11 May 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|<span lang="en" dir="ltr" class="mw-content-ltr">Publication of draft Trustee evaluation rubric</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Publication of proposed Bylaws changes, 2020</span>]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|<span lang="en" dir="ltr" class="mw-content-ltr">Pause of Brand Development Work</span>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020</span>]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020</span>]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment funding (Fiscal Year 2019–2020)</span>]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|<span lang="en" dir="ltr" class="mw-content-ltr">Provisional Budget for Fiscal Year 2020-2021</span>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|<span lang="en" dir="ltr" class="mw-content-ltr">Abstract Wikipedia</span>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|<span lang="en" dir="ltr" class="mw-content-ltr">Brand Project Support, May 2020</span>]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Statement on Community Health, 2020</span>]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Strategy Endorsement</span>]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2020</span>]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|<span lang="en" dir="ltr" class="mw-content-ltr">Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process</span>]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2019</span>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Product Committee</span>]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|<span lang="en" dir="ltr" class="mw-content-ltr">Board Expansion 2020</span>]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2019</span>]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Amanda Keton as Secretary</span>]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Shani Evenstein to the Board of Trustees</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, 2019</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2019</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 14 June 2019</span>]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 27 June 2019</span>]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|<span lang="en" dir="ltr" class="mw-content-ltr">Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs</span>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Board Liaison Position</span>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning a Proposal for Board Expansion</span>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning an ad hoc Committee to Review Community/Foundation Relationship</span>]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning the Board Education and Accountability Plan</span>]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director/Chief Executive Officer compensation adjustments</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2019-2020 Annual Plan</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2019-2023 medium-term plan</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment funding (Fiscal Year 2018–2019)</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|<span lang="en" dir="ltr" class="mw-content-ltr">Endowment Donations and Bequests</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|<span lang="en" dir="ltr" class="mw-content-ltr">Endowment structure</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2019</span>]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Special Projects Committee, June 2019</span>]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the 2019 affiliate-selected Board seat process</span>]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, January 2019</span>]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2018</span>]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Title Change</span>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lisa Lewin to the Board of Trustees</span>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws Article IV, Section 3 (2019)</span>]] * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Jimmy Wales's appointment to the Board of Trustees</span>]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Tony Sebro as Interim Secretary</span>]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Korea</span>]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2018</span>]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Board officers and committee membership, 2018</span>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee membership, 2018</span>]] * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Tanya Capuano to the Board of Trustees</span>]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2018</span>]] === {{dateT|2=6|1=2018}} === * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2018-2019 Annual Plan</span>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment funding, Fiscal Year 2017–2018</span>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|<span lang="en" dir="ltr" class="mw-content-ltr">Future Wikimedia Foundation funding of the Wikimedia Endowment</span>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|<span lang="en" dir="ltr" class="mw-content-ltr">Consideration of future Endowment structure</span>]] * <small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 2)</span>]] * <small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2018</span>]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Approving updated Wikimedia Foundation Investment Policy</span>]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2018</span>]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2017</span>]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2017–2018, Round 1)</span>]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Esra'a Al Shafei to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Kelly Battles to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2017</span>]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Eligibility for the Wiki Education Foundation</span>]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Raju Narisetti to the Wikimedia Foundation Board</span>]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2017</span>]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Officers and committee membership, 2017</span>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing James Heilman to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing María Sefidari to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Dariusz Jemielniak to the Wikimedia Foundation Board</span>]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2017</span>]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board appointments, 2017-2018</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Approval for the Document Retention Policy</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2017</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2017-2018 Annual Plan</span>]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2016–2017, Round 2)</span>]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Eileen Hershenov as Secretary</span>]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2017</span>]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|<span lang="en" dir="ltr" class="mw-content-ltr">Environmental Impact</span>]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2016</span>]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2016</span>]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of policy-making authority</span>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Strategy Process Budget</span>]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September 2016</span>]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Membership, 2016</span>]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Stephen LaPorte as Interim Secretary</span>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 29 June 2016</span>]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 22-23 June 2016</span>]] === {{dateT|2=6|1=2016}} === * <small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Endowment Advisory Board Operations</span>]] * <small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Board officers and committee membership, 2016</span>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Nataliia Tymkiv appointment, 2016</span>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Christophe Henner appointment, 2016</span>]] * <small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Katherine Maher as Executive Director</span>]] * <small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 2)</span>]] * <small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2016-2017 Annual Plan</span>]] === {{dateT|2=5|1=2016}} === * <small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, May 2016</span>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy Amendments Increase Threshold</span>]] * <small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2016</span>]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2016</span>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board</span>]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Creating and authorizing the Executive Director Search Steering Committee</span>]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, 2016</span>]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Katherine Maher as Interim Executive Director</span>]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, January 2016</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Jaime as Treasurer</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|<span lang="en" dir="ltr" class="mw-content-ltr">María Sefidari appointment, 2016</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Membership, 2016</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 28 December 2015</span>]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 9 December 2015</span>]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|<span lang="en" dir="ltr" class="mw-content-ltr">James Heilman Removal</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Governance Committee membership, 2015</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2015</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Arnnon Geshuri as Board Member</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|<span lang="en" dir="ltr" class="mw-content-ltr">Establishment of Endowment</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Kelly Battles as Board Member</span>]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2015–2016, Round 1)</span>]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, September 2015</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution to renew the Founder's seat (2015)</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Liaison, 2015</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|<span lang="en" dir="ltr" class="mw-content-ltr">Inviting visitors to a Board of Trustees meeting (2015)</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Denny Vrandečić as Interim Treasurer</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|<span lang="en" dir="ltr" class="mw-content-ltr">Amending the Scope of the Ombudsman Commission</span>]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Elections Committee</span>]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Chairs, 2015</span>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Interim Treasurer</span>]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2015</span>]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officer and Committee Appointments, 2015</span>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|<span lang="en" dir="ltr" class="mw-content-ltr">James Heilman appointment, 2015</span>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Denny Vrandečić appointment, 2015</span>]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Dariusz Jemielniak appointment, 2015</span>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|<span lang="en" dir="ltr" class="mw-content-ltr">Term Limit Proposal for Bylaws</span>]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 11 June 2015</span>]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, 28 June 2015</span>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|<span lang="en" dir="ltr" class="mw-content-ltr">Annual Plan 2015-2016</span>]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 2)</span>]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, May 2015</span>]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Second amendment to the Delegations of Financial and Spending Authority</span>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Updated Brokerage Account Authorizations</span>]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2015</span>]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2015</span>]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2015</span>]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Guy Kawasaki</span>]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, January 2015</span>]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2014</span>]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2014</span>]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2014–2015, Round 1)</span>]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2014</span>]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officer and Committee Appointments, 2014</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|<span lang="en" dir="ltr" class="mw-content-ltr">Completion of Jan-Bart's term</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|<span lang="en" dir="ltr" class="mw-content-ltr">Alice Wiegand Reappointment for 2015</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Alice Wiegand Appointment, 2014</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Frieda Brioschi appointment, 2014</span>]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Patricio Lorente appointment, 2014</span>]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Belgium</span>]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Membership, 2014</span>]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2014-2015 Annual Plan</span>]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 2)</span>]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2014</span>]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of Use Amendment - Disclosure of Paid Editing</span>]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|<span lang="en" dir="ltr" class="mw-content-ltr">New privacy policy and access policy</span>]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, January 2014</span>]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Lila Tretikov as Executive Director</span>]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|<span lang="en" dir="ltr" class="mw-content-ltr">New trademark policy</span>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board appointments, 2014</span>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws for Trustees selected by Chapters and Thematic Organizations</span>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|<span lang="en" dir="ltr" class="mw-content-ltr">Community logo trademark</span>]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Automattic contract</span>]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, November 2013</span>]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2013–2014, Round 1)</span>]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee recognition for the Centre for the Internet and Society</span>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|<span lang="en" dir="ltr" class="mw-content-ltr">Jimmy Wales Reappointment, 2014</span>]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Transition Committee Appointment</span>]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] resolution)</span> === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2013</span>]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2013</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to the Delegations of Financial and Spending Authority</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officer and Committee Appointments, 2013</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, August 2013</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Jan-Bart de Vreede reappointment, 2013</span>]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Stu West reappointment, 2013</span>]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Uruguay</span>]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2013-2014 Annual Plan</span>]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Ana Toni Appointment, 2013</span>]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Amical Wikimedia</span>]] === {{dateT|2=5|1=2013}} === * <small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|<span lang="en" dir="ltr" class="mw-content-ltr">Board approval of Funds Dissemination Committee recommendation (2012–2013, Round 2)</span>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Foundation Guiding Principles</span>]] * <small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2013</span>]] * <small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws, Article IV, Section 6</span>]] === {{dateT|2=4|1=2013}} === * <small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the revised Board Governance Committee Charter</span>]] * <small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Guidelines on potential conflicts of interest</span>]] === {{dateT|2=3|1=2013}} === * <small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Armenia</span>]] * <small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing and authorizing a transition committee in the search of a new Executive Director</span>]] * <small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, February 2013</span>]] === {{dateT|2=2|1=2013}} === * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board appointments, 2013</span>]] * <small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|<span lang="en" dir="ltr" class="mw-content-ltr">Amending the Term of Advisory Board Members</span>]] * <small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment of Affiliations Committee Charter</span>]] === {{dateT|2=1|1=2013}} === * <small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2012</span>]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === * <small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Bishakha Datta Reappointment, 2012</span>]] * <small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Approval, Fall 2012</span>]] === {{dateT|2=10|1=2012}} === * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Foundation Staff Officers</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<span lang="en" dir="ltr" class="mw-content-ltr">Narrowing Focus</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Fees Assistance Program</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Committee appointments</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <div lang="en" dir="ltr" class="mw-content-ltr"> == Before 2006 == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Decisions were made by the Board in 2003, 2004, and 2005. However a formal list of resolutions was not kept. For meetings and decisions made after the first two community trustees were elected in mid-2004, see the [[Special:MyLanguage/Board meetings#2004|meeting minutes]] from 2004. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Understanding resolutions == </div> * <span lang="en" dir="ltr" class="mw-content-ltr">'''Approve''' means ''the board member voted and this vote was YES''.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">'''Oppose''' means ''the board member voted and this vote was NO''.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">'''Abstain''' means ''the board member voted and this vote was "no opinion".'' An abstention counts as a vote.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">'''Missing''' means ''the board member was not present at the board meeting, or did not come to vote on the wiki page''. Like abstentions, this counts as a vote.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">'''Recuse''' means ''the board member was present, but did not vote because of a declared conflict-of-interest.'' A recusal does ''not'' count as a vote.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> A resolution [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|passes]] with a majority present voting yes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board passes Resolutions and Votes; the former are formal decisions that must be made public; the latter are routine decisions such as advisory board appointments, approval of minutes for publication, or changes to internal Board processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Votes are often not published as such, but the result of the Votes is usually made public — for instance, minutes are published once a Vote to approve them has concluded; and minutes always list any Votes taken during a meeting. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Passed Resolutions [[Special:MyLanguage/Resolution:Board deliberations|are published]] unless otherwise requested by the Chair; failed Resolutions are generally not published. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For several years, the Board adopted the use of a consent agenda. A consent agenda is a set of resolutions that the Board votes on at once. </div> == {{int string|See also}} == * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Board meetings|Board meetings]] (with approved minutes of past meetings)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Main/Failed|Failed resolutions]] (only some older failed resolutions are posted, see [[#Understanding resolutions|"understanding resolutions" above]]; as of 2026 there is no policy about posting failed resolutions)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Board deliberations|Resolution:Board deliberations]] (July 2010)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Consent resolutions]] (February 2006)</span> [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] optkotuclz6pi7r86oh79l2trxhxol9 User:KISIKRION 2 200645 597365 2026-10-02T21:29:06Z KISIKRION 366679 Created page with "KISIKRION นี่คือชื่อสมมุติเพื่อใช้ระบุตัวตนของฉันแทนชื่อจริงตามกฏหมาย" 597365 wikitext text/x-wiki KISIKRION นี่คือชื่อสมมุติเพื่อใช้ระบุตัวตนของฉันแทนชื่อจริงตามกฏหมาย p0c6vgokdl9g5rpo864eixt83bfdnbf 597366 597365 2026-10-02T21:31:18Z KISIKRION 366679 /* */ 597366 wikitext text/x-wiki KISIKRION,KSIKRON, KISIKON นี่คือชื่อสมมุติเพื่อใช้ระบุตัวตนของฉันแทนชื่อจริงตามกฏหมาย jxdgszfw8f1ecczvk7nadzub8jm27oq Translations:Endowment:Main/Page display title/es 1198 200647 597370 2026-10-03T05:12:33Z JudithvG 366819 Created page with "Español" 597370 wikitext text/x-wiki Español 3qlg7jk1860ymbmwen5jpihwkd4y0n3 Translations:Resolution:Main/623/en 1198 200648 597373 2026-10-03T06:46:00Z FuzzyBot 1139 Importing a new version from external source 597373 wikitext text/x-wiki Minutes Approval, March 2026 dtokp4smovxjv4il7leor7idvwb91mm User talk:PEDRO VILLAGRAN C. 3 200649 597380 2026-10-03T08:38:26Z PEDRO VILLAGRAN C. 366883 /* */ 597380 wikitext text/x-wiki Cortesía j9ifho8kpevpqpy6cxci6pz6pcdm8kp