Event:103 - Revision history

Bryandamon: /* Action board */

2020-04-06T07:02:12Z

Action board

← Older revision		Revision as of 03:02, 6 April 2020
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	\|Open		\|Open
	\|{{PAGENAME}}		\|{{PAGENAME}}
	\|~~Extension, Conference~~		\|Community
	\|True		\|True
	\|View		\|View
	\|{{PAGENAME}}		\|{{PAGENAME}}
	}}		}}

Bryandamon: /* Notes */ Action for Eric-Jan.

2020-04-06T06:58:00Z

Notes: Action for Eric-Jan.

← Older revision		Revision as of 02:58, 6 April 2020
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	##* Previous conference attendees		##* Previous conference attendees
	##*: (Cindy) I have the contact list for the previous EMWCons		##*: (Cindy) I have the contact list for the previous EMWCons
			#* {{Action}} Eric-Jan will make an "Action Plan" for the next meeting.
	# '''Change to Bylaws'''		# '''Change to Bylaws'''
	#* (Mark) Called a vote to change the notice for board meeting from 30 days to 15		#* (Mark) Called a vote to change the notice for board meeting from 30 days to 15
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	#* (Cindy) The remote venue allowed more speakers from around the world		#* (Cindy) The remote venue allowed more speakers from around the world
	#* (Cindy) I liked Zoom as a platform even though it has some privacy issues and missed the mark slightly in some areas (breakout rooms open for attendees to enter/leave as they need).		#* (Cindy) I liked Zoom as a platform even though it has some privacy issues and missed the mark slightly in some areas (breakout rooms open for attendees to enter/leave as they need).


	==Action board==		==Action board==

Bryandamon at 06:51, 6 April 2020

2020-04-06T06:51:09Z

← Older revision		Revision as of 02:51, 6 April 2020
Line 64:		Line 64:
	#* (Cindy) The remote venue allowed more speakers from around the world		#* (Cindy) The remote venue allowed more speakers from around the world
	#* (Cindy) I liked Zoom as a platform even though it has some privacy issues and missed the mark slightly in some areas (breakout rooms open for attendees to enter/leave as they need).		#* (Cindy) I liked Zoom as a platform even though it has some privacy issues and missed the mark slightly in some areas (breakout rooms open for attendees to enter/leave as they need).


			==Action board==
			{{Actionable board
			\|Open
			\|{{PAGENAME}}
			\|Extension, Conference
			\|True
			\|View
			\|{{PAGENAME}}
			}}

Bryandamon: /* Notes */ More notes.

2020-04-06T06:50:13Z

Notes: More notes.

@@ Line 49: / Line 49: @@
 #*#**: (Cindy) I have the contact list for the previous EMWCons
 # '''Change to Bylaws'''
-#* (Mark)
+#* (Mark) Called a vote to change the notice for board meeting from 30 days to 15
 # '''EMWCon thoughts'''
-#* (Cindy)
+#* (Cindy) The conference attendees had a max of 26 in Zoom and 20 on YouTube (with some possible overlap)

Bryandamon: More notes.

2020-04-06T06:28:53Z

More notes.

@@ Line 10: / Line 10: @@
 |attendees=Bryan Hildebrand, Cindy Cicalese, Mark Hershberger, Lex Sulzer, Evita Hollis, Markus Glaser, Eric-Jan
 }}
 ==Meeting agenda==
 # '''Welcome New Member - Eric-Jan'''
-# '''Agenda Item''' {{Agenda time|XX min}} {{Agenda presenter|TBD}}
 ==Notes==
@@ Line 24: / Line 26: @@
 # '''Eric-Jan's outline for MWStake funding'''
 #* (Eric-Jan) Shared [[:File:MWStakeholdersBoard-Presentation on Funding.pdf|his presentation]]
 # '''Change to Bylaws'''
 #* (Mark)
 # '''EMWCon thoughts'''
 #* (Cindy)

Bryandamon at 06:05, 6 April 2020

2020-04-06T06:05:02Z

@@ Line 8: / Line 8: @@
 |end-hour=15
 |end-minute=00
 }}
 ==Meeting agenda==
@@ Line 14: / Line 15: @@
 ==Notes==

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/04/03 |start-hour=14 |start-minute=00 |end-date=2020/04/03 |end-hour=15 |end-minute=00 }} ==Meeting agenda==..."

2020-03-10T20:30:47Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/04/03 |start-hour=14 |start-minute=00 |end-date=2020/04/03 |end-hour=15 |end-minute=00 }} ==Meeting agenda==..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2020/04/03
|start-hour=14
|start-minute=00
|end-date=2020/04/03
|end-hour=15
|end-minute=00
}}
==Meeting agenda==
# '''Welcome New Member - Eric-Jan'''
# '''Agenda Item''' {{Agenda time|XX min}} {{Agenda presenter|TBD}}

==Notes==