Board Meeting

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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

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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, the breakeven point assuming $45 SWIFT fee would be $1,500)


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