Board Meeting

Date (UTC):	22 January 2021 03:30:00 - 22 January 2021 04:30:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser

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Agenda

From the minutes of the last meeting. We need to flesh out the areas of activity for 2021:

1. MWStake.org and WikiApiary.org hosting
2. MWStake Membership
   • Credit Card processing for all options (individual, corporate, donations, conference tickets, etc.)
   • Acquiring new members
   • Acquiring new sponsors
3. Project Canasta/MediaWiki Open Source Content Services Platform (MOSCoSP)
   • Agreeing on a direction and supporting it
4. Conference Participation
   • Taking on more responsibility for planning
5. MWStake "Machinery/Processes"
   • Board Membership
   • Member (individual) voting
6. Social Media Outreach
   • Handling the MWStake Twitter account

Notes

The meeting voice transcription is available on the talk page.

1. XXX XXX

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