Event:97: Difference between revisions

Revision as of 18:54, 21 November 2019

Date (UTC):	21 November 2019 15:30:00 - 21 November 2019 16:30:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Lex Sulzer, Mark Hershberger, Markus Glaser

Wait for attendees & chat 5 min
Loan for EMWCon (i.e. financing the conference) 30 min
What are the requirements for Board Members (i.e. Board member attendance of monthly meetings) 10 min
How are future Board Members chosen? 5 min
Discuss "Pay-For-Service" 5 min
Update on Incorporation 5 min

Open

None of these labels
[edit] Contact Board Members regarding Board Member requirements. Community MWStake board meeting97 #13 Dec 09, 2019Mark Hershberger

+ Extension

+ Conference
[edit] Investigate money transfers to the US Conference MWStake board meeting97 #14 Dec 09, 2019Markus Glaser

@@ Line 13: / Line 13: @@
 ==Meeting agenda==
 # '''Wait for attendees & chat''' {{Agenda time|5 min}}
-# '''Wiki Quickie''' {{Agenda time|5 min}} {{Agenda presenter|TBD}}
+# '''Loan for EMWCon (i.e. financing the conference)''' {{Agenda time|30 min}}
-# '''Agenda Item''' {{Agenda time|XX min}} {{Agenda presenter|TBD}}
+# '''What are the requirements for Board Members (i.e. Board member attendance of monthly meetings)''' {{Agenda time|10 min}}
-# '''Wiki Watercooler''' {{Agenda time|remaining}} {{Agenda presenter|Open Mic}}
+# '''How are future Board Members chosen?''' {{Agenda time|5 min}}
-#* Present any current issues you are having or things you're working on, ask the group for help/recommendations/suggestions
+# '''Discuss "Pay-For-Service"''' {{Agenda time|5 min}}
-#* Add any Wiki Watercooler items you may have to the [https://etherpad.wikimedia.org/p/mwstake-{{#show:{{FULLPAGENAME}}|?Start Date#GR-F[Y-m]}} Etherpad]
+# '''Update on Incorporation''' {{Agenda time|5 min}}
 ==Notes==
+'''[https://etherpad.wikimedia.org/p/mwstake-board-11-19 Etherpad Notes]'''
 ==Action board==