Event:100 - Revision history

Bryandamon at 23:42, 20 January 2020

2020-01-20T23:42:48Z

← Older revision		Revision as of 19:42, 20 January 2020
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	#* Markus suggested Issara		#* Markus suggested Issara
	#** Cindy mentioned perhaps Issara should show interest and availability in attending MWStake meetings first (Note: We should invite her!)		#** Cindy mentioned perhaps Issara should show interest and availability in attending MWStake meetings first (Note: We should invite her!)
	#* Other names that were discussed include Clément Flipo (WikiFab & Dokit), Bernhard Krabina, & Karsten Hoffmeyer		#* Other names that were discussed include Clément Flipo (WikiFab & Dokit), Bernhard Krabina (KDZ), Karsten Hoffmeyer (Professional.Wiki), & Ad Strack van Schijndel (Wikibase Solutions)
	#* Markus says we should send out a request for applicants via mailing lists		#* Markus says we should send out a request for applicants via mailing lists
	#** Bryan will send out the announcement after the group reviews the proposed request to the following lists ([https://lists.wikimedia.org/mailman/listinfo/mediawiki-enterprise Enterprise MediaWiki], [https://sourceforge.net/p/semediawiki/mailman/semediawiki-user/ SMW Users], [https://lists.wikimedia.org/mailman/listinfo/mediawiki-l MediaWiki-l])		#** Bryan will send out the announcement after the group reviews the proposed request to the following lists ([https://lists.wikimedia.org/mailman/listinfo/mediawiki-enterprise Enterprise MediaWiki], [https://sourceforge.net/p/semediawiki/mailman/semediawiki-user/ SMW Users], [https://lists.wikimedia.org/mailman/listinfo/mediawiki-l MediaWiki-l])

Bryandamon at 23:35, 20 January 2020

2020-01-20T23:35:50Z

@@ Line 13: / Line 13: @@
 '''Agenda'''
-# Board member removal
+# Board Member removal
 #* A vote was raised to remove Sabine from the board based off MWStake Bylaws [https://mwstake.org/mwstake/wiki/Bylaws#Removal 5.4.2.1] - {{Font color|blue|''A Director who has missed three or more consecutive meetings of the Board of Directors may be removed.''}}
 #* The vote had (6) "Yea" and (0) "Nay" making the decision unanimous
-#* Mark will notify Sabine and let her know she is encouraged to join the board for the next opening
+#* Mark will notify Sabine
 #** Per [https://mwstake.org/mwstake/wiki/Bylaws#Terms 5.3.1] - {{Font color|blue|''Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors.''}}
 #** Per 5.3.3 - {{Font color|blue|''Initially, two of the Directors will serve one-year terms, three will serve two-year terms, and three will serve three-year terms''}}
+#* If any Board Members feel they can't contribute the time, the Bylaws have a provision to step down at any time via [https://mwstake.org/mwstake/wiki/Bylaws#Terms 5.4.3] - {{Font color|blue|''A Director may resign at any time by giving notice of his or her resignation to any Officer of the Board of Directors by notice.''}}
+#* Now we have a vacancy, should we:
+## Fill it immediately
 # Raising money
+#* As an update for the merchant account, we are ready to turn it on as soon as we want to request money
+#* Mark asked Evita to work with Lex on a campaign to raise money

Bryandamon at 17:52, 20 January 2020

2020-01-20T17:52:45Z

← Older revision		Revision as of 13:52, 20 January 2020
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	\|attendees=Bryan Hildebrand, Cindy Cicalese, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser		\|attendees=Bryan Hildebrand, Cindy Cicalese, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser
	}}		}}
	~~Etherpad Notes:~~ https://etherpad.wikimedia.org/p/mwstake-board-01-20		[https://etherpad.wikimedia.org/p/mwstake-board-01-20 Etherpad Notes]

			'''Agenda'''
	# Board member removal		# Board member removal
			#* A vote was raised to remove Sabine from the board based off MWStake Bylaws [https://mwstake.org/mwstake/wiki/Bylaws#Removal 5.4.2.1] - {{Font color\|blue\|''A Director who has missed three or more consecutive meetings of the Board of Directors may be removed.''}}
			#* The vote had (6) "Yea" and (0) "Nay" making the decision unanimous
			#* Mark will notify Sabine and let her know she is encouraged to join the board for the next opening
			#** Per [https://mwstake.org/mwstake/wiki/Bylaws#Terms 5.3.1] - {{Font color\|blue\|''Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors.''}}
			#** Per 5.3.3 - {{Font color\|blue\|''Initially, two of the Directors will serve one-year terms, three will serve two-year terms, and three will serve three-year terms''}}



	# Raising money		# Raising money


	Notes from Etherpad to incorporate:<br>		Notes from Etherpad to incorporate:<br>
			* Six votes to remove Sabine
			* Sabine can rejoin later
	* Bryan would like to get another member ASAP		* Bryan would like to get another member ASAP
	* Cindy brings up odd number		* Cindy brings up odd number
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	* Markus says send out mailing lists		* Markus says send out mailing lists
	* Bryan will send out the announce		* Bryan will send out the announce


			5.3.1 Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors.

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=MWStake board meeting |start-date=2020/1/20 |start-hour=16 |start-minute=00 |end-date=2020/1/20 |end-hour=16 |end-minute=45 |attendees=Bryan..."

2020-01-20T16:58:22Z

Created page with "{{Event |mwstake-meeting=No |title=MWStake board meeting |start-date=2020/1/20 |start-hour=16 |start-minute=00 |end-date=2020/1/20 |end-hour=16 |end-minute=45 |attendees=Bryan..."

New page

{{Event
|mwstake-meeting=No
|title=MWStake board meeting
|start-date=2020/1/20
|start-hour=16
|start-minute=00
|end-date=2020/1/20
|end-hour=16
|end-minute=45
|attendees=Bryan Hildebrand, Cindy Cicalese, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser
}}
Etherpad Notes: https://etherpad.wikimedia.org/p/mwstake-board-01-20

# Board member removal
# Raising money

Notes from Etherpad to incorporate:<br>
* Bryan would like to get another member ASAP
* Cindy brings up odd number
* Bryan says Lawyer said
* James recomends Daren
* Markus recommends Richard, but says maybe avoid someone from same org
* Markus suggests Issara
* Cindy says Issara should be involved before
* Ad, WikiFab, Benard, Karsten
* Markus says send out mailing lists
* Bryan will send out the announce

Mailing lists:
* https://lists.wikimedia.org/mailman/listinfo/mediawiki-enterprise
* https://sourceforge.net/p/semediawiki/mailman/semediawiki-user/
* https://lists.wikimedia.org/mailman/listinfo/mediawiki-l