Event:157: Difference between revisions
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Bryandamon (talk | contribs) (Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2022/06/09 |start-hour=15 |start-minute=30 |end-date=2022/06/09 |end-hour=16 |end-minute=00 |attendees=Bryan Hilde...") Â |
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==Notes== | ==Notes== | ||
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. | |||
# | # {{Agenda presenter|Eric-Jan}} '''SMWCon''' | ||
#*Â Request for approval for MWStake to bankroll SMWCon | |||
#* Details | #* Details | ||
#** Location: Breda, Netherlands | |||
#** Venue is 70€/person for meeting room & lunch | #** Venue is 70€/person for meeting room & lunch | ||
#** Target is 25+ attendees | #** Target is 25+ attendees | ||
#* {{Action | #* {{Action}} Vote was called | ||
#** Unanimous approval | #** Unanimous approval | ||
 | # {{Agenda presenter|Mark}}{{Agenda presenter|Eric-Jan}} '''Moving MWStake.org & WikiApiary''' | ||
 | #* Wikibase is transfering the wikis over | ||
#* Hosting provider is [https://www.true.nl/ true.nl] | |||
# {{Agenda presenter|Lex}} '''MWStake Services Coordinator''' | |||
#* [https://manage.mwstake.org/wiki/C1235006407 Description] | |||
#* The board doesn't want to see Lex leave the board, but it does add some complexity | |||
#** The Bylaws need to be reviewed | |||
#** Potentially Lex can recuse himself from voting on issues related to the new role | |||
#** {{Action}} Bryan to review Bylaws | |||
==Actions== | ==Actions== | ||
Latest revision as of 12:33, 13 June 2022
 Date (UTC):
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9 June 2022 15:30:00 - 9 June 2022 16:00:00
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|---|---|
 Attendees:
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Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Notes
The meeting voice transcription is available on the talk page.
- Eric-Jan SMWCon
- Request for approval for MWStake to bankroll SMWCon
- Details
- Location: Breda, Netherlands
- Venue is 70€/person for meeting room & lunch
- Target is 25+ attendees
- ACTION ITEM Vote was called
- Unanimous approval
- MarkEric-Jan Moving MWStake.org & WikiApiary
- Wikibase is transfering the wikis over
- Hosting provider is true.nl
- Lex MWStake Services Coordinator
- Description
- The board doesn't want to see Lex leave the board, but it does add some complexity
- The Bylaws need to be reviewed
- Potentially Lex can recuse himself from voting on issues related to the new role
- ACTION ITEM Bryan to review Bylaws
Actions
See this page for more information
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