Board Meeting

Date (UTC):	8 December 2022 16:30:00 - 8 December 2022 17:00:00
Attendees:	Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Mark Hershberger, Markus Glaser

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Notes

The meeting voice transcription is available on the talk page.

1. Eric-Jan SMWCon Review
2. Bryan SMWCon Sponsorship
   • Bryan and Eric-Jan with work together to track SMWCon sponsorship payments
3. Bryan EMWCon Location
   • Bryan distributed the proposal for EMWCon in Austin
   • The board tentatively approved taking the roll of financial backer, but requested a financial forecast (similar to what has been provided for the last EMWCon & SMWCons)
   • Discussion about Room-Nights, Attrition, and financial impact
     • Cindy recommended providing an early bird special to encourage earlier registration

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