Difference between revisions of "Event:157"

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(Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2022/06/09 |start-hour=15 |start-minute=30 |end-date=2022/06/09 |end-hour=16 |end-minute=00 |attendees=Bryan Hilde...")
 
(Notes)
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==Notes==
 
==Notes==
# SMWCon
+
# {{Agenda presenter|Eric-Jan}} '''SMWCon'''
#* {{Agenda presenter|Eric-Jan}} Request for approval for MWStake to bankroll SMWCon
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#*  Request for approval for MWStake to bankroll SMWCon
 
#* Details
 
#* Details
 +
#** Location: Breda, Netherlands
 
#** Venue is 70€/person for meeting room & lunch
 
#** Venue is 70€/person for meeting room & lunch
 
#** Target is 25+ attendees
 
#** Target is 25+ attendees
#* {{Action|Vote was called}}
+
#* {{Action}} Vote was called
 
#** Unanimous approval
 
#** Unanimous approval
 
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# {{Agenda presenter|Mark}}{{Agenda presenter|Eric-Jan}} '''Moving MWStake.org & WikiApiary'''
 
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#* Wikibase is transfering the wikis over
 +
#* Hosting provider is [https://www.true.nl/ true.nl]
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# {{Agenda presenter|Lex}} '''MWStake Services Coordinator'''
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#* [https://manage.mwstake.org/wiki/C1235006407 Description]
 +
#* The board doesn't want to see Lex leave the board, but it does add some complexity
 +
#** The Bylaws need to be reviewed
 +
#** Potentially Lex can recuse himself from voting on issues related to the new role
 +
#** {{Action}} Bryan to review Bylaws
  
 
==Actions==
 
==Actions==

Revision as of 12:33, 13 June 2022

Blank.png Date (UTC): 9 June 2022 15:30:00 - 9 June 2022 16:00:00

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

Click for time zone conversion


Notes[edit]

  1. Eric-Jan SMWCon
    • Request for approval for MWStake to bankroll SMWCon
    • Details
      • Location: Breda, Netherlands
      • Venue is 70€/person for meeting room & lunch
      • Target is 25+ attendees
    • ACTION ITEM Vote was called
      • Unanimous approval
  2. MarkEric-Jan Moving MWStake.org & WikiApiary
    • Wikibase is transfering the wikis over
    • Hosting provider is true.nl
  3. Lex MWStake Services Coordinator
    • Description
    • The board doesn't want to see Lex leave the board, but it does add some complexity
      • The Bylaws need to be reviewed
      • Potentially Lex can recuse himself from voting on issues related to the new role
      • ACTION ITEM Bryan to review Bylaws

Actions[edit]

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