Event:202: Difference between revisions

Latest revision as of 12:05, 13 June 2024

Date (UTC):	13 June 2024 15:30:00 - 13 June 2024 16:30:00
Attendees:	Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser

The meeting voice transcription is available on the talk page.

Conference Scholarships
- Proposal to waive conference attendance costs (no hotel/travel) for some attendees moving forward
- No need for a vote now, the general idea is acceptable from the board, but specifics need to be created and voted on
- Mark will reach out to Jeffrey to come up with a proposal
Conference Budget (2024 North America)
- James provided a Final Report, Eric will review the upcoming June bank statement to ensure accuracy
Charter Ratification
- Based on the "Instructions for the Wikimedia Movement Charter ratification [affiliate vote]", Markus is tasked with submitting the vote for MWStake
Annual Report
- Markus is looking for financial information
- Eric-Jan noted the monthly reports are included in the Cabal Element channel and can be aggregated for a yearly report
Board Members
- Cindy reached out to Rich and will follow-up

All

None of these labels

+ MWStake

@@ Line 9: / Line 9: @@
 |end-minute=30
 |attendees=Mark Hershberger, Markus Glaser, Cindy Cicalese, Lex Sulzer, Bryan Hildebrand, Bernhard Krabina, Eric-Jan
+}}
+==Notes==
+The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
+# '''Conference Scholarships'''
+#* Proposal to waive conference attendance costs (no hotel/travel) for some attendees moving forward
+#* No need for a vote now, the general idea is acceptable from the board, but specifics need to be created and voted on
+#* Mark will reach out to Jeffrey to come up with a proposal
+# '''Conference Budget (2024 North America)'''
+#* James provided a Final Report, Eric will review the upcoming June bank statement to ensure accuracy
+# '''Charter Ratification'''
+#* Based on the "Instructions for the Wikimedia Movement Charter ratification [affiliate vote]", Markus is tasked with submitting the vote for MWStake
+# '''Annual Report'''
+#* Markus is looking for financial information
+#* Eric-Jan noted the monthly reports are included in the Cabal Element channel and can be aggregated for a yearly report
+# '''Board Members'''
+#* Cindy reached out to Rich and will follow-up
+==Actions==
+{{Actionable board
+|All
+|{{PAGENAME}}
+|MWStake
+|True
+|View
+|{{PAGENAME}}
 }}