Board Meeting

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Blank.png Date (UTC): 3 April 2020 14:00:00 - 3 April 2020 15:00:00

Person.png Attendees: Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser

Click for time zone conversion

Meeting agenda[edit]

  1. Welcome New Member - Eric-Jan
  2. Agenda Item XX min TBD

Notes[edit]

  1. Organizational update
    • (Mark) Still waiting for non-profit approval from the IRS.
    • (Mark) Not sure if they are impacted by COVID-19, but we are at the minimum time predicted by our lawyer.
  2. Introduction from Eric-Jan
    • (Eric-Jan) Worked in Industry, saw WikiBase (WB) make an inspection tool for $5k that impressed me and I joined them.
    • (Eric-Jan) Wife is a lawyer and daughter going to school in the medical field.
    • (Eric-Jan) My strength is in Marketing and Strategy.
  3. Eric-Jan's outline for MWStake funding
  4. Change to Bylaws
    • (Mark)
  5. EMWCon thoughts
    • (Cindy)