Difference between revisions of "Event:130"

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(Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/01/08 |start-hour=03 |start-minute=30 |end-date=2021/01/08 |end-hour=04 |end-minute=00 |attendees=Bryan Hilde...")
 
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# '''Annual Report'''
 
# '''Annual Report'''
 
#* {{Agenda presenter|Markus}} I wrote up the annual report for last year.  If everyone could please reiew & update if needed.
 
#* {{Agenda presenter|Markus}} I wrote up the annual report for last year.  If everyone could please reiew & update if needed.
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#** [[MW:MediaWiki Stakeholders' Group/Annual Report 2020|Annual Report 2020]]
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#* Some open questions:
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#*# How much did we spend on incorporation and other activities?
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#*# How much did we collect from members?
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#* {{Agenda presenter|Bryan}} I can work on getting those numbers and generate a full report of our spending by looking at our bank account
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#* {{Agenda presenter|Markus}} Hallo Welt! is ready to become a member, but wondering about cost of SWIFT transfer vs. Credit Card
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#** {{Agenda presenter|Bryan}} It looks like SWIFT international transfers are around $45, we should balance that cost vs. Credit Card percentages (for example, if the total CC transaction fee was 3% for the transaction and Authorize.net, the breakeven point assuming $45 SWIFT fee would be $1,500)
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==Actions==
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{{Actionable board
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|MWStake
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Revision as of 16:04, 9 January 2021

Blank.png Date (UTC): 8 January 2021 03:30:00 - 8 January 2021 04:00:00

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

Click for time zone conversion

Notes[edit]

The meeting voice transcription is available on the talk page.

  1. Annual Report
    • Markus I wrote up the annual report for last year. If everyone could please reiew & update if needed.
    • Some open questions:
      1. How much did we spend on incorporation and other activities?
      2. How much did we collect from members?
    • Bryan I can work on getting those numbers and generate a full report of our spending by looking at our bank account
    • Markus Hallo Welt! is ready to become a member, but wondering about cost of SWIFT transfer vs. Credit Card
      • Bryan It looks like SWIFT international transfers are around $45, we should balance that cost vs. Credit Card percentages (for example, if the total CC transaction fee was 3% for the transaction and Authorize.net, the breakeven point assuming $45 SWIFT fee would be $1,500)


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