Board Meeting

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Blank.png Date (UTC): 3 July 2020 02:30:00 - 3 July 2020 03:30:00

Person.png Attendees: Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser

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Notes[edit]

The meeting voice transcription is available on the talk page.

  1. MWStake Brokerage Plan
    • (Cindy) I have some issues with the way it is written
    • (Cindy) Question of how to handle money, especially in the case that the project is larger than 8/16 hours and the sponsor is willing to pay
    • (Mark) Should we actually do this?
    • (Bryan & Lex) ACTION ITEM Work together to define the full process for project brokerage
  2. Credit Card Payment
    • (Mark) ACTION ITEMTake the discussion offline with regards to the steps required for credit card payments
  3. MediaWiki Blog Domain
    • (Markus) I have reached out to WMF Trademarks but haven't heard back
    • (Markus) ACTION ITEM I will follow-up so we have a decision
    • (Mark) Should we transfer the domain to MWStake now?
    • (Markus) I don't want to transfer twice. I plan on holding off until we hear back from the WMF. If it's OK that MWStake holds the domain or should we give it to the WMF and possibly find a new domain.
  4. Next Board Meeting
    • (Mark) Next meeting in 2 weeks @ the same time (July 16th @ 2:30 UTC)

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+ MWStake
[edit] Define MWStake Brokerage Process
MWStake
Board Meeting112

#46 Jul 17, 2020Lex Sulzer,Bryan Hilderbrand

[edit] Define MWStake Credit Card Payment Process Steps
MWStake
Board Meeting112

#47 Jul 17, 2020Mark Hershberger

[edit] Discuss the blog domain with the WMF
MWStake
Board Meeting111Board Meeting112

#44 Jul 17, 2020Markus Glaser