Board Meeting

Date (UTC):	19 June 2020 12:30:00 - 19 June 2020 13:30:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Eric-Jan, James Montalvo, Lex Sulzer, Mark Hershberger, Markus Glaser

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Notes

The meeting voice transcription is available on the talk page.

1. Credit Card Processing
   • (Mark) We decided to use Wikibase to implement the Credit Card Processing (through Authorize.net)
     • A vote was called
       • Vote was unanimously approved
2. MediaWiki blog

Status of CC processing (Agreed to use Wikibase to do it at $90/hr, Eric-Jan to report) Status of plan for brokerage (Lex's initial work here: MWStake Development Work Brokerage) Status of blog & trademark issue (Markus to report)

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+ MWStake [edit] Discuss the blog domain with the WMF MWStake Board Meeting111Board Meeting112 #44 Jul 17, 2020Markus Glaser [edit] MWStake Project Brokerage Outline MWStake Board Meeting111 #41 Jul 03, 2020Lex Sulzer,Eric-Jan [edit] Provide quote for MWStake Credit Card Processing MWStake Board Meeting111 #42 Jul 03, 2020Eric-Jan [edit] Request AFCom to review MWStake Bylaws MWStake Board Meeting111 #45 Jul 03, 2020Markus Glaser [edit] Transfer mwstake.org to MWStake mwstake siteMWStake Board Meeting111 #43 Jul 03, 2020Mark Hershberger