Event:103: Difference between revisions
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Bryandamon (talk | contribs) (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==...") |
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|attendees=Bryan Hildebrand, Cindy Cicalese, Mark Hershberger, Lex Sulzer, Evita Hollis, Markus Glaser, Eric-Jan | |||
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==Meeting agenda== | ==Meeting agenda== | ||
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==Notes== | ==Notes== | ||
# '''Organizational update''' | |||
#* (Mark) Still waiting for non-profit approval from the IRS. | |||
#* (Mark) Not sure if they are impacted by COVID-19, but we are at the minimum time predicted by our lawyer. | |||
# '''Introduction from Eric-Jan''' | |||
#* (Eric-Jan) Worked in Industry, saw WikiBase (WB) make an inspection tool for $5k that impressed me and I joined them. | |||
#* (Eric-Jan) Wife is a lawyer and daughter going to school in the medical field. | |||
#* (Eric-Jan) My strength is in Marketing and Strategy. | |||
# '''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) | |||
Revision as of 01:05, 6 April 2020
 Date (UTC):
|
3 April 2020 14:00:00 - 3 April 2020 15:00:00
|
|---|---|
 Attendees:
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Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Meeting agenda
- Welcome New Member - Eric-Jan
- Agenda Item XX min TBD
Notes
- Organizational update
- (Mark) Still waiting for non-profit approval from the IRS.
- (Mark) Not sure if they are impacted by COVID-19, but we are at the minimum time predicted by our lawyer.
- Introduction from Eric-Jan
- (Eric-Jan) Worked in Industry, saw WikiBase (WB) make an inspection tool for $5k that impressed me and I joined them.
- (Eric-Jan) Wife is a lawyer and daughter going to school in the medical field.
- (Eric-Jan) My strength is in Marketing and Strategy.
- Eric-Jan's outline for MWStake funding
- (Eric-Jan) Shared his presentation
- Change to Bylaws
- (Mark)
- EMWCon thoughts
- (Cindy)