Board Meeting

From mwstake
Revision as of 13:33, 13 June 2022 by Bryandamon (talk | contribs) (Notes)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search
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

Actions[edit]

Search actions Add an action See this page for more information

All
None of these labels
+ MWStake