Board Meeting

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Date (UTC):	11 February 2021 03:30:00 - 11 February 2021 04:30:00
Attendees:	Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser

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Agenda

Code of Conduct
MWStake Bylaw requirements (Charter & Annual Meeting)
Membership & Corporate sponsorship
MW Releases

Notes

The meeting voice transcription is available on the talk page.

Code of Conduct
- Cindy Brief update on Code of Conduct progress

Chat transcript

Content pulled from the chat record of the meeting.

Eric-Jan Agenda
- Code of Conduct
  - Cindy to contact WMF legal
- Bryan and Markus to work on actions for this year
  - Voting on board members
  - Term length & transition
- MWStake Membership
  - Acquiring new sponsors

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