Board Meeting

Date (UTC):	17 July 2020 02:30:00 - 17 July 2020 03:30:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Evita Hollis, Lex Sulzer, Mark Hershberger

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Notes

The meeting voice transcription is available on the talk page.

1. MWStake Brokerage
   • Action Item
   • Outline
   • (Lex) We should provide a matching service via TWebC
     • Trusted Web of Colleagues (TWebC) Outline 1
     • Trusted Web of Colleagues (TWebC) Outline 2
   • (Bryan) Lex and I discussed reserving 4% of the dues for project management which would be $100 of Gold ($2,500) and $200 of Platinum ($5,000)
     • (Mark) I recommend a round # of 5% which would be $125 of Gold ($2,500) and $250 of Platinum ($5,000)
   • (Bryan) We shouldn't "sole source" the developer so make sure we aren't biased, ideally we can have 3 developers quote each project (pulled from TWebC)
   • (Cindy) Should TWebC be public or private?
     • Based on input from Cindy, Lex, and Bryan, it sounds like open is preferred
   • (Cindy) "Trusted" with regards to TWebC means certified by MWStake
2. MediaWiki Blog
   • (Mark from his communication with Markus) Using the domain (mediawiki.blog) will probably not be OK for us (MWStake) as is, but possibly OK if we were a Thematic Group
3. Credit Card Processing
   • (Mark) Wikidata has an update via email
   • (Mark) If we want any changes made, we should make them quickly
   • (Bryan) What about conference dues or sponsor project costs if they go beyond (8 or 16 hours)? Should we have an ability for an open field?
     • (Mark) Yes we should, we should reach out and discuss this
   • Action Item
4. Collection Extension
5. Next Meeting
   • (Mark) ACTION ITEM A vote was called with a unanimous yes to have another meeting in a month (around August 14th)

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