Board Meeting

Date (UTC):	11 May 2023 15:30:00 - 11 May 2023 16:00:00
Attendees:	Bryan Hildebrand, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser

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Notes

The meeting voice transcription is available on the talk page.

1. Mark EMWCon Conference Lessons Learned
   • Rich and Bryan to create page to capture lessons learned.
2. Mark SMW Sponsorship
   • Ongoing discussions in Element
   • Should MWStake be the bank to collect/distribute money collected?
3. Mark MediaWiki Marketing
   • Nick Gluzdov's idea about hiring Jeff Robbins
   • Who pays? How is the payment split? What benefits to the payees get for their proportional value?
   • Should MWStake be a part of the funding?
   • Markus It might make sense to use someone with expertise
   • Eric-Jan We already have the information and expertise to perform the marketing
4. Mark Greg's work
   • Greg Rundlett is looking to define what the community (Enterprise) needs from MediaWiki
5. Mark Phab Board
   • Make a decision about what to work on
   • Next meeting
6. Bryan MWStake.org update
   • Possibly revisit paying a consultant to improve the MWStake website
   • Next meeting
7. Eric-Jan Financial Report for EMWCon
   • Bryan to create a financial report and discuss
   • Next meeting

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