Board meetings: Difference between revisions
GVarnum-WMF (talk | contribs) Marked this version for translation |
GVarnum-WMF (talk | contribs) →{{dateT|2009}}{{anchor|2009}}: Use of {{Meetings entry}} Tag: 2017 source edit |
||
Line 438: | Line 438: | ||
! width="25%" |{{int|Ipinfo-property-label-location}} |
! width="25%" |{{int|Ipinfo-property-label-location}} |
||
!{{int string|Notes}} |
!{{int string|Notes}} |
||
{{Meetings entry|year=2009|month=11|day=15|datetext={{#dateformat:November 13-15, 2009}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2009|month=10|day=28|type=|location=irc|notes=}} |
|||
|November 13–15 |
|||
{{Meetings entry|year=2009|month=08|day=25|datetext={{#dateformat:August 24-25, 2009}}|type=|location=<translate>Buenos Aires, Argentina</translate>|notes={{int string|Wikimania}} {{dateT|1=2009}} }} |
|||
|[[Minutes/November 13-15, 2009|Minutes]] |
|||
{{Meetings entry|year=2009|month=06|day=16|type=|location=irc|notes=}} |
|||
|Q2 meeting |
|||
{{Meetings entry|year=2009|month=04|type=|datetext={{#dateformat:April 3-5, 2009}}|location={{tunit|43|Berlin, Germany}}|notes=}} |
|||
|San Francisco, CA |
|||
{{Meetings entry|year=2009|month=01|day=11|datetext={{#dateformat:January 9-11, 2009}}|type=|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|- |
|||
|October 28 |
|||
|[[Minutes/October 28, 2009|Minutes]] |
|||
| |
|||
|IRC |
|||
|- |
|||
|August 24–25 |
|||
|[[Minutes/August 24-25, 2009|Minutes]] |
|||
|Wikimania |
|||
|Buenos Aires, Argentina |
|||
|- |
|||
|June 16 |
|||
|[[Minutes/June 16, 2009|Minutes]] |
|||
| |
|||
|IRC |
|||
|- |
|||
|April 3–5 |
|||
|[[Minutes/April 3-5, 2009|Minutes]] |
|||
|Wikimedia meeting |
|||
|Berlin, Germany |
|||
|- |
|||
|January 9–11 |
|||
|[[Minutes/January 9-11, 2009|Minutes]] |
|||
| |
|||
|San Francisco, CA |
|||
|} |
|} |
||
Revision as of 01:25, 4 October 2023
This page provides information on meetings of the Wikimedia Foundation Board of Trustees.
Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial statements and audit reports can be found on the Financial Reports page of the Wikimedia Foundation's official website. See also Messages for more information.
Some minutes (or parts of the minutes) are confidential and recorded on the Board's private wiki.
2020 · 2021 · 2022 · 2023 · 2024 · 2025 · 2026 · 2027 · 2028 · 2029
2010 · 2011 · 2012 · 2013 · 2014 · 2015 · 2016 · 2017 · 2018 · 2019
2004 · 2005 · 2006 · 2007 · 2008 · 2009
2023
Date | Type | Location | Notes | ||
---|---|---|---|---|---|
December 6, 2023 | Agenda | Minutes | Regular meeting | Voice call | |
August 15, 2023 | Agenda | Minutes | Regular meeting | Singapore | |
June 21, 2023 | Agenda | Minutes | Regular meeting | Voice call | |
March 9, 2023 | Agenda | Minutes | Regular meeting | New York, New York, United States |
2022
Date | Type | Location | Notes | |
---|---|---|---|---|
December 7, 2022 | Minutes | Regular meeting | Voice call | |
September 8, 2022 | Minutes | Regular meeting | Berlin, Germany | |
June 23, 2022 | Minutes | Regular meeting | Voice call | |
March 23-24, 2022 | Minutes | Regular meeting | New York, New York, United States |
2021
Date | Type | Location | Notes | |
---|---|---|---|---|
December 8, 2021 | Minutes | Regular meeting | Voice call | |
September 2021 | Minutes | Regular meeting | Voice call | |
August 26, 2021 | Minutes | Special meeting | Voice call | |
June 1-2, 2021 | Minutes | Regular meeting | Voice call | |
April 15, 2021 | Minutes | Regular meeting | Voice call | |
February 23-25, 2021 | Minutes | Regular meeting | Voice call | |
January 27, 2021 | ·
|
Executive session | Voice call | |
January 8, 2021 | Minutes | Special meeting | Voice call |
2020
Date | Type | Location | Notes | |
---|---|---|---|---|
December 9, 2020 | Minutes | Regular meeting | Voice call | |
September 24/28/30, 2020 | Minutes | Regular meeting | Voice call | |
May 22, 2020 | Minutes | Regular meeting | Voice call | |
May 11, 2020 | Minutes | Special meeting | Voice call | |
April 21, 2020 | Minutes | Special meeting | Voice call | |
March 27, 2020 | Minutes | Special meeting | Voice call | |
February 12-13, 2020 | Minutes | Regular meeting | St. Helena, California, United States |
2019
Date | Type | Location | Notes | |
---|---|---|---|---|
December 5, 2019 | Minutes | Regular meeting | Voice call | |
August 14-15, 2019 | Minutes | Regular meeting | Stockholm, Sweden | |
July 10, 2019 | Minutes | Special meeting | Voice call | |
June 27, 2019 | Minutes | Special meeting | Voice call | |
June 14, 2019 | Minutes | Regular meeting | Voice call | |
March 28, 2019 | Minutes | Regular meeting | Berlin, Germany | |
January 30, 2019 | Minutes | Regular meeting | Voice call |
2018
Date | Type | Location | Notes | |
---|---|---|---|---|
November 9-11, 2018 | Minutes | Scheduled quarterly meeting | Monterey, California, United States | |
July 18-19, 2018 | Minutes | Scheduled quarterly meeting | Cape Town, South Africa | Wikimania 2018 |
June 12, 2018 | Minutes | Regular meeting | Voice call | |
June 12, 2018 | Minutes | Regular meeting | Voice call | |
April 19, 2018 | Minutes | Regular meeting | Berlin, Germany | |
March 27, 2018 | Minutes | Regular meeting | Voice call |
2017
Date | Type | Location | Notes | |
---|---|---|---|---|
November 17-19, 2017 | Minutes | Regular meeting | San Francisco and Sausalito, California, United States | |
August 9-10, 2017 | Minutes | Scheduled quarterly meeting | Montreal, Québec, Canada | Wikimania 2017 |
July 21, 2017 | Minutes | Special meeting | Voice call | |
June 16, 2017 | Minutes | Regular meeting | Voice call | |
March 30, 2017 | Minutes | Regular meeting | Berlin, Germany | |
February 24, 2017 | Minutes | Scheduled quarterly meeting | Voice call |
2016
Date | Type | Location | Notes | |
---|---|---|---|---|
December 16, 2016 | Minutes | Regular meeting | Voice call | |
November 13, 2016 | Minutes | Regular meeting | New York, New York, United States | |
September 19, 2016 | Minutes | Regular meeting | Voice call | |
June 29, 2016 | Minutes | Special meeting | Voice call | |
June 22-23, 2016 | Minutes | Regular meeting | Esino Lario, Lecco, Italy | Wikimania 2016 |
May 16, 2016 | Minutes | Regular meeting | Voice call | |
April 22, 2016 | Minutes | Regular meeting | Berlin, Germany | |
March 21, 2016 | Minutes | Regular meeting | Voice call | |
January 30, 2016 | Minutes | Regular meeting | Voice call |
2015
Date | Type | Location | Notes | |
---|---|---|---|---|
December 28 | Minutes | Special Meeting | Voice call | |
December 9 | Minutes | Scheduled monthly meeting | Voice call | |
November 7-8 | Minutes | Regular meeting | San Francisco | |
September 14 | Minutes | Scheduled monthly meeting | Voice call | |
July 15-16 | Minutes | Scheduled quarterly meeting | Mexico City (Wikimania 2015) | |
June 28 | Minutes | Special meeting | Voice call | |
June 11 | Minutes | Scheduled monthly meeting | Voice call | |
May 8 | Minutes | Scheduled monthly meeting | Voice call | |
April 13 | Minutes | Scheduled monthly meeting | Voice call | |
March 16 | Minutes | Scheduled monthly meeting | Voice call | |
February 6-7 | Minutes | Regular meeting | San Francisco | |
January 12 | Minutes | Scheduled monthly meeting | Voice call |
2014
Date | Type | Location | Notes | |
---|---|---|---|---|
December 22 | Minutes | Scheduled monthly meeting | Voice call | |
November 21 | Minutes | Scheduled Q2 meeting | San Francisco | |
October 24 | Minutes | Special meeting | Voice call | |
August 6-7 | Minutes | Scheduled Q1 meeting | London (Wikimania 2014) | |
April 25 | Minutes | Scheduled Q4 meeting | San Francisco | |
January 31 - February 1 | Minutes | Scheduled Q3 meeting | San Francisco |
2013
Date | Type | Location | Notes | |
---|---|---|---|---|
November 24-25 | Minutes | Scheduled Q2 meeting | San Francisco | |
August 7-8 | Minutes | Scheduled Q1 meeting | Hong Kong (Wikimania 2013) | |
May 4 | Minutes | Special meeting | Voice call | |
April 18-19 | Minutes | Scheduled Q4 meeting | Milan, Italy | |
February 1-2 | Minutes | Scheduled Q3 meeting | San Francisco |
2012
Date | Type | Location | Notes | |
---|---|---|---|---|
December 27 | Minutes | Special meeting | Voice call | |
December 1 | Minutes | Fall 2012 FDC recommendations | IRC | |
October 26-27 | Minutes | Scheduled Q2 meeting | San Francisco, CA | |
July 11 | Minutes | Scheduled Q1 meeting | Washington, DC (Wikimania 2012) | |
June 6 | Minutes | Annual plan review (2) | IRC | |
May 7 | Minutes | Annual plan review (1) | IRC | |
March 30-31 | Minutes | Q4 meeting | Berlin, Germany | |
March 21 | Minutes | Fundraising and Funds Dissemination discussion | IRC | |
February 3-4 | Minutes | Q3 meeting | San Francisco, CA |
2011
Date | Type | Location | Notes | |
---|---|---|---|---|
November 6 | Minutes | Movement roles discussion | IRC | |
October 7–8 | Minutes | Q2 meeting | San Francisco, CA | |
August 28 | Minutes | Fundraising discussion | IRC | |
August 3 | Minutes | Q1 meeting | Haifa, Israel | |
June 20 | Minutes | Annual Plan review | IRC | |
May 11 | Minutes | Annual Plan preview | IRC | |
April 8 | Minutes | Openness & participation | IRC | |
March 25–26 | Minutes | Q4 meeting | Berlin, Germany | |
February 22 | Minutes | Q3 meeting | IRC |
2010
Date | Type | Location | Notes | |
---|---|---|---|---|
October 8–9 | Minutes | Q2 meeting | San Francisco, CA | |
August 31 | Minutes | Strategy and Targets | IRC | |
July 7-8 | Minutes | Wikimania | Gdansk, Poland | |
June 18 | Minutes | Annual plan | IRC | |
May 18 | Minutes | Makeup for short Q4 meeting | IRC | |
April 17 | Minutes | Q4 meeting, cut short | Q4 meeting, cut short | |
February 5–6 | Minutes | Q3 meeting | San Francisco, CA |
2009
Date | Type | Location | Notes | |
---|---|---|---|---|
November 13-15, 2009 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
October 28, 2009 | Minutes | Internet relay chat (IRC) | ||
August 24-25, 2009 | Minutes | Buenos Aires, Argentina | Wikimania 2009 | |
June 16, 2009 | Minutes | Internet relay chat (IRC) | ||
April 3-5, 2009 | Minutes | Berlin, Germany | ||
January 9-11, 2009 | Minutes | San Francisco, California, United States |
2008
Date | Type | Location | Notes | |
---|---|---|---|---|
November 3, 2008 | Minutes | Internet relay chat (IRC) | ||
October 3-5, 2008 | Minutes | San Francisco, California, United States | ||
July 16-17, 2008 | Minutes | Alexandria, Egypt | Wikimania 2008 | |
April 5-7, 2008 | Minutes | San Francisco, California, United States | ||
March 1, 2008 | Minutes | Internet relay chat (IRC) |
2007
Date | Type | Location | Notes | |
---|---|---|---|---|
December 11, 2007 | Minutes | Internet relay chat (IRC) | ||
October 6-7, 2007 | Minutes | St. Petersburg, Florida, United States | October 6-7, 2007 public message |
2004–2007
A mix of meeting notes, agendas, and summary minutes
2007
- Very short board meeting during Wikimania, Taipei, Taiwan, August 2007 (no notes)
- Advisory board meeting, Taipei, Taiwan, August 2007
- Board meeting, Amsterdam, Netherlands, June 2007 (summary only)
- Board meeting, Tampa, Florida, United States, March 2007 (summary only)
- Board Meeting, Rotterdam, Netherlands, January 2007 (summary only)
2006
- Board Meeting, November 2006, St. Petersburg, Florida, United States
- Board Meeting, October 2006, Frankfurt, Germany (general summary only, by mail Election of board officers, Statement of new chair)
- Board Retreat, October 2006, Frankfurt, Germany (Outcome)
- Board Meeting in August at Wikimania 2006 Cambridge, Massachusetts, United States (no notes)
- Board Panel Discussion at Wikimania
- Board meeting, January 14-15, 2006, St. Petersburg, Florida, United States (resulting notes were sent by private email about Committees and other structural ideas)
- Two unofficial open meetings were also held in early January.
- Note: Following the 2006 Board Retreat, the Executive Director and Chair started a weekly IRC meeting attended by most/all Board members, that ran from November through March of 2007.
2005
Please note that meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.
- Board meeting, November 13, 2005
- Budget meeting, October 1, 2005
- Board meeting with officers and chapters. September 18, 2005 (no notes)
- Fundraising meeting: What lessons did we learn? September 17, 2005
- Open meeting, IRC, August 27, 2005 (full transcript)
- Chapters, August 18, 2005
- Q3 finances, August 14, 2005
- Second meeting in June, June 9, 2005
- Bylaws meeting, June 7, 2005
- Second meeting in May, May 24, 2005
- First meeting in May, May 16, 2005
- Short meeting, March 30, 2005
- Open Board meeting, IRC, February 15, 2005 (full transcript)
- Finance, February 7, 2005
2004
Please note that meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.
- Open Board meeting, IRC, November 6, 2004 (full transcript)
- Membership, October 22, 2004
- General Board meeting, October 16, 2004
- General Board meeting, October 9, 2004
- Fundraising and grants, IRC, September 17, 2004 (full transcript)
- Wikispecies, IRC, September 5, 2004
- Foundation website, July 24, 2004 (summary and other links)
- Initial meeting in Paris, July 4, 2004