Board Meeting

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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

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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 & WikiApiary
    • Wikibase is transfering the wikis over
    • Hosting provider is
  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


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