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MWstake Meeting?
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Title:
MWstake meeting
Start Date:
Start Time (UTC):
15
:
30
End Date:
End Time (UTC):
16
:
00
URL:
Tags:
Attendees:
Bryan Hildebrand
Cindy Cicalese
Eric-Jan
Lex Sulzer
Mark Hershberger
Markus Glaser
==Notes== The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. # {{Agenda presenter|Eric-Jan}} '''SMWCon''' #* Request for approval for MWStake to bankroll SMWCon #* Details #** Location: Breda, Netherlands #** Venue is 70β¬/person for meeting room & lunch #** Target is 25+ attendees #* {{Action}} Vote was called #** Unanimous approval # {{Agenda presenter|Mark}}{{Agenda presenter|Eric-Jan}} '''Moving MWStake.org & WikiApiary''' #* Wikibase is transfering the wikis over #* Hosting provider is [https://www.true.nl/ true.nl] # {{Agenda presenter|Lex}} '''MWStake Services Coordinator''' #* [https://manage.mwstake.org/wiki/C1235006407 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}} Bryan to review Bylaws ==Actions== {{Actionable board |All |{{PAGENAME}} |MWStake |True |View |{{PAGENAME}} }}
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