Event:112: Difference between revisions
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Bryandamon (talk | contribs) (Moved meeting to correct date (had wrong date to not confuse with monthly mwstake meeting).) |
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{{Event | {{Event | ||
|mwstake-meeting= | |mwstake-meeting=No | ||
|title=Board Meeting | |||
|start-date=2020/07/03 | |start-date=2020/07/03 | ||
|start-hour=02 | |start-hour=02 | ||
| Line 9: | Line 10: | ||
|attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser | |attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser | ||
}} | }} | ||
==Notes== | ==Notes== | ||
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. | The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. | ||
# '''MWStake Brokerage Plan''' | # '''MWStake Brokerage Plan''' | ||
#* (Cindy) I have some issues with the way it is written | #* (Cindy) I have some issues with the way it is written | ||
#* (Cindy) Question of how to handle money, especially in the case that the project is larger than 8/16 hours and the sponsor is willing to pay | |||
#* (Mark) Should we actually do this? | |||
#* (Bryan & Lex) {{Action}} Work together to define the full process for project brokerage | #* (Bryan & Lex) {{Action}} Work together to define the full process for project brokerage | ||
# '''Credit Card Payment''' | # '''Credit Card Payment''' | ||
#* ( | #* (Mark) {{Action}}Take the discussion offline with regards to the steps required for credit card payments | ||
# '''MediaWiki Blog Domain''' | # '''MediaWiki Blog Domain''' | ||
#* (Markus) I have reached out to WMF Trademarks but haven't heard back | #* (Markus) I have reached out to WMF Trademarks but haven't heard back | ||
#* (Markus) {{Action}} I will follow-up so we have a decision | |||
#* (Mark) Should we transfer the domain to MWStake now? | |||
#* (Markus) I don't want to transfer twice. I plan on holding off until we hear back from the WMF. If it's OK that MWStake holds the domain or should we give it to the WMF and possibly find a new domain. | |||
# '''Next Board Meeting''' | # '''Next Board Meeting''' | ||
#* (Mark) Next meeting in 2 weeks @ the same time (July 16th @ 2:30 UTC) | #* (Mark) Next meeting in 2 weeks @ the same time (July 16th @ 2:30 UTC) | ||
==Actions== | ==Actions== | ||
Latest revision as of 15:29, 4 July 2020
 Date (UTC):
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3 July 2020 02:30:00 - 3 July 2020 03:30:00
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|---|---|
 Attendees:
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Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Notes
The meeting voice transcription is available on the talk page.
- MWStake Brokerage Plan
- (Cindy) I have some issues with the way it is written
- (Cindy) Question of how to handle money, especially in the case that the project is larger than 8/16 hours and the sponsor is willing to pay
- (Mark) Should we actually do this?
- (Bryan & Lex) ACTION ITEM Work together to define the full process for project brokerage
- Credit Card Payment
- (Mark) ACTION ITEMTake the discussion offline with regards to the steps required for credit card payments
- MediaWiki Blog Domain
- (Markus) I have reached out to WMF Trademarks but haven't heard back
- (Markus) ACTION ITEM I will follow-up so we have a decision
- (Mark) Should we transfer the domain to MWStake now?
- (Markus) I don't want to transfer twice. I plan on holding off until we hear back from the WMF. If it's OK that MWStake holds the domain or should we give it to the WMF and possibly find a new domain.
- Next Board Meeting
- (Mark) Next meeting in 2 weeks @ the same time (July 16th @ 2:30 UTC)
Actions
See this page for more information
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