Event:106 - Revision history

Bryandamon: /* Action board */

2020-05-08T21:21:56Z

Action board

← Older revision		Revision as of 17:21, 8 May 2020
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	\|Open		\|Open
	\|{{PAGENAME}}		\|{{PAGENAME}}
	\|~~Community~~		\|MWStake
	\|True		\|True
	\|View		\|View
	\|{{PAGENAME}}		\|{{PAGENAME}}
	}}		}}

Bryandamon at 21:11, 8 May 2020

2020-05-08T21:11:13Z

← Older revision		Revision as of 17:11, 8 May 2020
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	\|attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser		\|attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser
	}}		}}


	==Meeting agenda==		==Meeting agenda==
	# '''Review [[Bylaws/Dues\|Dues Schedule]]'''		# '''Review [[Bylaws/Dues\|Dues Schedule]]'''
	# '''Credit Card Payments'''		# '''Credit Card Payments'''


	==Notes==		==Notes==
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	#** Branding the event could be a problem since MWStake doesn't "own" SMWCon or EMWCon		#** Branding the event could be a problem since MWStake doesn't "own" SMWCon or EMWCon
	#** The "Max Users" doesn't make sense, I propose it should be removed		#** The "Max Users" doesn't make sense, I propose it should be removed
	#* (Eric-Jan) We should start a page to further clarify details to address all these questions. The main page is an overview, the new page will dive deeper		#* (Eric-Jan) {{Action}} We should start a page to further clarify details to address all these questions. The main page is an overview, the new page will dive deeper
	#* (Markus) Do we want to allow Board Member nomination? It could lead to a take-over		#* (Markus) Do we want to allow Board Member nomination? It could lead to a take-over
	#** (Eric-Jan) Possibly a "Non-voting" Board Member position?		#** (Eric-Jan) Possibly a "Non-voting" Board Member position?
			#* {{Action}} Evita to update the Dues schedule based on the discussion
	#* (Mark) Called a vote to allow a waiver of notice to schedule another meeting in 2 weeks		#* (Mark) Called a vote to allow a waiver of notice to schedule another meeting in 2 weeks
	#** Vote received unanimous approval		#** Vote received unanimous approval
			#** {{Action}} Mark to schedule follow-up meeting
	# Credit Card integration		# Credit Card integration
	#* (Mark) We need to look into this.		#* (Mark) We need to look into this.


			==Action board==
			{{Actionable board
			\|Open
			\|{{PAGENAME}}
			\|Community
			\|True
			\|View
			\|{{PAGENAME}}
			}}

Bryandamon: Added notes.

2020-05-08T21:09:19Z

Added notes.

@@ Line 11: / Line 11: @@
 }}
 ==Meeting agenda==
-# '''Review Dues Schedule''
+# '''Review [[Bylaws/Dues|Dues Schedule]]'''
 # '''Credit Card Payments'''
 ==Notes==
 # '''Dues Schedule'''

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/05/08 |start-hour=14 |start-minute=00 |end-date=2020/05/08 |end-hour=15 |end-minute=00 |attendees=Bryan Hilde..."

2020-05-08T20:30:22Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/05/08 |start-hour=14 |start-minute=00 |end-date=2020/05/08 |end-hour=15 |end-minute=00 |attendees=Bryan Hilde..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2020/05/08
|start-hour=14
|start-minute=00
|end-date=2020/05/08
|end-hour=15
|end-minute=00
|attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser
}}
==Meeting agenda==
# '''Review Dues Schedule''
# '''Credit Card Payments'''

==Notes==
# '''Dues Schedule'''