Bryandamon: /* Notes */

2022-09-29T20:41:38Z

Notes

← Older revision		Revision as of 16:41, 29 September 2022
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	# {{Agenda presenter\|Bernhard}} '''SMW Hopin account'''		# {{Agenda presenter\|Bernhard}} '''SMW Hopin account'''
	#* {{Action}} Bryan and Bernhard to work on creating an MWStake Hopin account		#* {{Action}} Bryan and Bernhard to work on creating an MWStake Hopin account

	# {{Agenda presenter\|Eric-Jan}} '''Budget'''		# {{Agenda presenter\|Eric-Jan}} '''Budget'''
	#* {{Action}} Bryan and Eric-Jan to work together to create a budget for MWStake for 2023		#* {{Action}} Bryan and Eric-Jan to work together to create a budget for MWStake for 2023

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2022/09/29 |start-hour=15 |start-minute=30 |end-date=2022/09/29 |end-hour=16 |end-minute=00 |attendees=Bernhard Kr..."

2022-09-29T20:41:19Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2022/09/29 |start-hour=15 |start-minute=30 |end-date=2022/09/29 |end-hour=16 |end-minute=00 |attendees=Bernhard Kr..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2022/09/29
|start-hour=15
|start-minute=30
|end-date=2022/09/29
|end-hour=16
|end-minute=00
|attendees=Bernhard Krabina, 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'''
#* Planning is going well
#* Preliminary program is live: https://www.semantic-mediawiki.org/wiki/SMWCon_Fall_2022
#* Please share via social media
# {{Agenda presenter|Mark}} '''Changing the MWStake mailing address'''
#* Currently the address is Mark's home address, ideally it is something more official
#* Unanimous vote for yes
#* The proposed address is virtual via: https://www.postscanmail.com
#* {{Agenda presenter|Markus}} Raised the concern about privacy, but the service protects user privacy: https://www.postscanmail.com/faq.html
# {{Agenda presenter|Mark}} '''Hosting costs'''
#* We are working to reduce hosting costs
# {{Agenda presenter|Eric-Jan}} '''MWStake Renewal Invoices'''
#* We (Wikibase Solutions) are missing an invoice from the last renewal
#* {{Action}} Bryan and Mark to send out renewals
#** Note, Authorize.net has a list of members which renews automatically, however an invoice/receipt isn't generated automatically.
# {{Agenda presenter|Bernhard}} '''SMW Hopin account'''
#* {{Action}} Bryan and Bernhard to work on creating an MWStake Hopin account

# {{Agenda presenter|Eric-Jan}} '''Budget'''
#* {{Action}} Bryan and Eric-Jan to work together to create a budget for MWStake for 2023

==Actions==
{{Actionable board
|All
|{{PAGENAME}}
|MWStake
|True
|View
|{{PAGENAME}}
}}

Event:161 - Revision history

Bryandamon: /* Notes */

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2022/09/29 |start-hour=15 |start-minute=30 |end-date=2022/09/29 |end-hour=16 |end-minute=00 |attendees=Bernhard Kr..."