Board Meetings: Difference between revisions

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| February 3-4 || [[Minutes/2012-02-03|Minutes]] || Q1 meeting  || San Francisco, CA
| February 3-4 || [[Minutes/2012-02-03|Minutes]] || Q1 meeting  || San Francisco, CA
|-
|-
! colspan="4" style="background:#F9F9F9; border:1px solid #AAA;" | <h3 style="padding:0; margin:0;">2011</h3>
|-
| November 6  || [[Minutes/2011-11-06|Minutes]] || Movement roles discussion || IRC
|-
| October 7–8 || [[Minutes/2011-10-07|Minutes]] || Q4 meeting                || San Francisco, CA
|-
| August 28  || [[Minutes/2011-08-28|Minutes]] || Fundraising discussion    || IRC
|-
| August 3    || [[Minutes/2011-08-03|Minutes]] || Q3 meeting                || Haifa, Israel
|-
| June 20    || [[Minutes/2011-06-20|Minutes]] || Annual Plan review        || IRC
|-
| May 11      || [[Minutes/2011-05-11|Minutes]] || Annual Plan preview      || IRC
|-
| April 8    || [[Minutes/2011-04-08|Minutes]] || Openness & participation  || IRC
|-
| March 25–26 || [[Minutes/2011-03-25|Minutes]] || Q2 meeting                || [[m:Chapters Meeting 2011|Berlin, Germany]]
|-
| February 22 || [[Minutes/2011-02-22|Minutes]] || Q1 meeting                || IRC<ref>starting July 2010, we began scheduling at least one regular IRC meeting between each pair of physical meetings, and experimented with just 3 physical meetings in 2010-2011</ref>
|-
! colspan="4" style="background:#F9F9F9; border:1px solid #AAA;" | <h3 style="padding:0; margin:0;">2010</h3>
|-
| October 8–9  || [[Minutes/October 8-9, 2010|Minutes]]  || Q4 meeting                                  || San Francisco, CA
|-
| August 31    || [[Minutes/August 31, 2010|Minutes]]    || Strategy and Targets                        || IRC
|-
| July 7-8    || [[Minutes/July 8, 2010|Minutes]]      || Wikimania                                    || Gdansk, Poland
|-
| June 18      || [[Minutes/June 18, 2010|Minutes]]      || Annual plan                                  || IRC
|-
| May 18      || [[Minutes/May 18, 2010|Minutes]]      || Makeup for short Q2 meeting                  || IRC
|-
| April 17    || [[Minutes/April 17, 2010|Minutes]]    || Q2 meeting, [[w:Eyjafjallajökull|cut short]] || [[m:Chapters Meeting 2010|Berlin, Germany]]
|-
| February 5–6 || [[Minutes/February 5-6, 2010|Minutes]] || Q1 meeting                                  || San Francisco, CA
|-
! colspan="4" style="background:#F9F9F9; border:1px solid #AAA;" | <h3 style="padding:0; margin:0;">2009</h3>
|-
| November 13–15 || [[Minutes/November 13-15, 2009|Minutes]] || Q4 meeting        || San Francisco, CA
|-
| 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
|-
! colspan="4" style="background:#F9F9F9; border:1px solid #AAA;" | <h3 style="padding:0; margin:0;">2008</h3>
|-
| November 3  || [[Minutes/November 3, 2008|Minutes]]  ||          || IRC
|-
| October 3–5 || [[Minutes/October 3-5, 2008|Minutes]] ||          || San Francisco, CA
|-
| July 16–17  || [[Minutes/July 16-17,_2008|Minutes]]  || Wikimania || Alexandria, Egypt
|-
| April 5–7  || [[Minutes/April 5-7, 2008|Minutes]]  ||          || San Francisco, CA
|-
| March 1    || [[Minutes/March 1, 2008|Minutes]]    ||          || IRC
|-
! colspan="4" style="background:#F9F9F9; border:1px solid #AAA;" | <h3 style="padding:0; margin:0;">2007</h3>
|-
| December 11 || [[Minutes/December 11, 2007|Minutes]] ||                                              || IRC
|-
| October 6–7 || [[Minutes/October 6-7, 2007|Minutes]] || [[Meetings/October 6-7, 2007|Board meeting]] || St. Petersburg, FL
|}
== 2004–2007 ==
''A mix of meeting notes, agendas, and minutes''
=== 2007 ===
# very short board meeting during Wikimania, Taipei, Taiwan, August 2007 (no notes)
# [http://advisory.wikimedia.org/wiki/Meeting_August_2007/Notes Advisory board meeting], Taipei, Taiwan, August 2007
# [[Meetings/June 1-3, 2007|Board meeting]], Amsterdam, Netherlands, June 2007 (summary only)
# [[Meetings/March 2007|Board meeting]], Tampa, Florida, March 2007 (summary only)
# [[Meetings/Jan, 2007|Board Meeting]], Rotterdam, Netherlands, January 2007 (summary only)
=== 2006 ===
# [[Meetings/Florida, November 2006|Board Meeting]], November, 2006, St. Petersburg, Florida
# Board Meeting, October, 2006, Frankfurt, Germany (general summary only, by mail [http://lists.wikimedia.org/pipermail/foundation-l/2006-October/024615.html Election of board officers], [http://lists.wikimedia.org/pipermail/foundation-l/2006-October/024619.html Statement of new chair])
# [http://meta.wikimedia.org/wiki/Board_retreat Board Retreat], October 2006, Frankfurt, Germany ([http://lists.wikimedia.org/pipermail/foundation-l/2006-November/024825.html])
# Board Meeting at Wikimania August 2006, Cambridge, MA (no notes)
#* Board Panel Discussion at Wikimania, a practice continued in future years
# Board meeting, January 14-15, 2006, St. Petersburg, Florida (no notes? resulting notes were sent by email about Committees and other structural ideas)
# Two unofficial [[m:Wikimedia meetings#open meetings|open meetings]] were also held in early January, a practice resumed in 2009.
*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.  It also recorded minutes.
=== 2005 ===
''Please note that meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board. ''
# [[Meetings/November 13, 2005|Board meeting]], November 13, 2005
# [[Meetings/October 1, 2005|Budget meeting]], October 1, 2005
# Board meeting with officers and chapters. September 18, 2005 (no summary?)
# [[m:Fundraising_meeting%2C_September_2005|Fundraising meeting:  What lessons did we learn?]] September 17, 2005
# [[Meetings/August 27, 2005|Open meeting]], IRC, August 27, 2005 ([[m:Open Board meeting, August 2005|full transcript]])
# [[Meetings/August 18, 2005|Chapters]], August 18, 2005
# [[Meetings/August 14, 2005|Q3 finances]], August 14, 2005
# [[Meetings/June 9, 2005|Second meeting in June]], June 9, 2005
# [[Meetings/June 7, 2005|Bylaws meeting]], June 7, 2005
# [[Meetings/May 24, 2005|Second meeting in May]], May 24, 2005
# [[Meetings/May 16, 2005|First meeting in May]], May 16, 2005
# [[Meetings/March 30, 2005|Short meeting]], March 30, 2005
# [[Meetings/February 15, 2005|Open Board meeting]], IRC, February 15, 2005 ([[m:Open Board meeting, February 2005|full transcript]])
# [[Meetings/February 7, 2005|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. ''
# [[Meetings/November 6, 2004|Open Board meeting]], IRC, November 6 2004 ([[m:Open Board meeting, November 2004|full transcript]])
# [[Meetings/October 22, 2004|Membership]], October 22, 2004
# [[Meetings/October 16, 2004|General Board meeting]], October 16, 2004
# [[Meetings/October 9, 2004|General Board meeting]], October 9, 2004
# [[Meetings/September 17, 2004|Fundraising and grants]], IRC, September 17, 2004 ([[m:Fundraising_meeting%2C_September_2004/Log|Full transcript]])
# [[Meetings/September 5, 2004|Wikispecies]], IRC, September 5, 2004
# [[Meetings/July 24, 2004|Foundation website]], July 24, 2004  ([[m:Foundation_website_meeting%2C_July_2004|summary and other links]])
# [[Meetings/July 4, 2004|Initial meeting in Paris]], July 4, 2004
== References ==
<references/>
[[Category:English]]
[[Category:Meetings|{{PAGENAME}}]]
[[Category:Board of Trustees]]

Revision as of 19:59, 10 September 2012

Template:Message

Decisions since 2006 are available at Resolutions; policies and charters can be found at Policies. Financial statements and audit reports may be found at Finance report. See also Messages for more information. Some minutes (or parts of the minutes) are confidential and recorded on the BoardWiki.

Recent meetings

2012

October 26-27 Minutes Scheduled Q4 meeting
July 11 Minutes Scheduled Q3 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 Q2 meeting Berlin, Germany
March 21 Minutes Fundraising and Funds Dissemination Discussion IRC
February 3-4 Minutes Q1 meeting San Francisco, CA
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