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Bryandamon (talk | contribs) (Created page with "{{Event |mwstake-meeting=No |title=MWStake board meeting |start-date=2020/1/20 |start-hour=16 |start-minute=00 |end-date=2020/1/20 |end-hour=16 |end-minute=45 |attendees=Bryan...") |
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|attendees=Bryan Hildebrand, Cindy Cicalese, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser | |attendees=Bryan Hildebrand, Cindy Cicalese, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser | ||
}} | }} | ||
[https://etherpad.wikimedia.org/p/mwstake-board-01-20 Etherpad Notes] | |||
'''Agenda''' | |||
# Board member removal | # Board member removal | ||
#* A vote was raised to remove Sabine from the board based off MWStake Bylaws [https://mwstake.org/mwstake/wiki/Bylaws#Removal 5.4.2.1] - {{Font color|blue|''A Director who has missed three or more consecutive meetings of the Board of Directors may be removed.''}} | |||
#* The vote had (6) "Yea" and (0) "Nay" making the decision unanimous | |||
#* Mark will notify Sabine and let her know she is encouraged to join the board for the next opening | |||
#** Per [https://mwstake.org/mwstake/wiki/Bylaws#Terms 5.3.1] - {{Font color|blue|''Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors.''}} | |||
#** Per 5.3.3 - {{Font color|blue|''Initially, two of the Directors will serve one-year terms, three will serve two-year terms, and three will serve three-year terms''}} | |||
# Raising money | # Raising money | ||
Notes from Etherpad to incorporate:<br> | Notes from Etherpad to incorporate:<br> | ||
* Six votes to remove Sabine | |||
* Sabine can rejoin later | |||
* Bryan would like to get another member ASAP | * Bryan would like to get another member ASAP | ||
* Cindy brings up odd number | * Cindy brings up odd number | ||
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* Markus says send out mailing lists | * Markus says send out mailing lists | ||
* Bryan will send out the announce | * Bryan will send out the announce | ||
5.3.1 Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors. | |||
Revision as of 12:52, 20 January 2020
 Date (UTC):
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20 January 2020 16:00:00 - 20 January 2020 16:45:00
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|---|---|
 Attendees:
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Bryan Hildebrand, Cindy Cicalese, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Agenda
- Board member removal
- A vote was raised to remove Sabine from the board based off MWStake Bylaws 5.4.2.1 - A Director who has missed three or more consecutive meetings of the Board of Directors may be removed.
- The vote had (6) "Yea" and (0) "Nay" making the decision unanimous
- Mark will notify Sabine and let her know she is encouraged to join the board for the next opening
- Per 5.3.1 - Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors.
- Per 5.3.3 - Initially, two of the Directors will serve one-year terms, three will serve two-year terms, and three will serve three-year terms
- Raising money
Notes from Etherpad to incorporate:
- Six votes to remove Sabine
- Sabine can rejoin later
- Bryan would like to get another member ASAP
- Cindy brings up odd number
- Bryan says Lawyer said
- James recomends Daren
- Markus recommends Richard, but says maybe avoid someone from same org
- Markus suggests Issara
- Cindy says Issara should be involved before
- Ad, WikiFab, Benard, Karsten
- Markus says send out mailing lists
- Bryan will send out the announce
5.3.1 Each Director will serve for a term of three years except as provided in paragraph 5.3.3 for the initial election of directors.
Mailing lists: