Difference between revisions of "Event:157"

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(Notes)
(Notes)
 
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==Notes==
 
==Notes==
 +
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
 
# {{Agenda presenter|Eric-Jan}} '''SMWCon'''
 
# {{Agenda presenter|Eric-Jan}} '''SMWCon'''
 
#*  Request for approval for MWStake to bankroll SMWCon
 
#*  Request for approval for MWStake to bankroll SMWCon

Latest 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]

The meeting voice transcription is available on the talk page.

  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

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