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MWstake Meeting?
Yes
No
Title:
MWstake meeting
Start Date:
Start Time (UTC):
15
:
30
End Date:
End Time (UTC):
16
:
30
URL:
Tags:
Attendees:
Mark Hershberger
Markus Glaser
Cindy Cicalese
Lex Sulzer
Bryan Hildebrand
Bernhard Krabina
Eric-Jan
==Notes== The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. # '''Conference Scholarships''' #* Proposal to waive conference attendance costs (no hotel/travel) for some attendees moving forward #* No need for a vote now, the general idea is acceptable from the board, but specifics need to be created and voted on #* Mark will reach out to Jeffrey to come up with a proposal # '''Conference Budget (2024 North America)''' #* James provided a Final Report, Eric will review the upcoming June bank statement to ensure accuracy # '''Charter Ratification''' #* Based on the "Instructions for the Wikimedia Movement Charter ratification [affiliate vote]", Markus is tasked with submitting the vote for MWStake # '''Annual Report''' #* Markus is looking for financial information #* Eric-Jan noted the monthly reports are included in the Cabal Element channel and can be aggregated for a yearly report # '''Board Members''' #* Cindy reached out to Rich and will follow-up ==Actions== {{Actionable board |All |{{PAGENAME}} |MWStake |True |View |{{PAGENAME}} }}
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