Board Meeting

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Blank.png Date (UTC): 18 September 2020 02:30:00 - 18 September 2020 03:30:00

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

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The meeting voice transcription is available on the talk page.

  1. Board Meeting time
    • Mark Should we move the time?
    • Markus No, this time works best for me
    • The current time works for everyone in this meeting
  2. Membership Outreach
    • Eric-Jan Not ready to present an approach to MWStake membership
    • Bryan We can use this page on the Manage Wiki to gather prospects that will likely be willing to become members (people already in the community)
  3. Credit Card Processing
    • Mark Showed an demo of the process
      • ACTION ITEM Cindy to make new user accounts on open (via email or Gmail login)
      • ACTION ITEM Cindy to make "basic" user account read-only
      • ACTION ITEM Mark to make sure an email is sent with an invoice after members join
      • ACTION ITEM Bryan to define and document the membership process
  4. SMWCon
    • Lex Are there any comments about the upcoming SMWCon?
    • Lex I am planning on "attending" in person to help with the virtual conference
  5. MWStake Blog
    • Markus We are still trying, but it doesn't appear the WMF will approve our use of (but we are following-up to get confirmation)
    • Markus We believe we will try instead for
    • Markus We want to move forward since the blog is ready to launch otherwise and we don't want the content going stale
  6. Next Meeting
    • Before the next MWStake meeting on October 2nd


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