MWStake board meeting

Date (UTC):	21 November 2019 15:30:00 - 21 November 2019 16:30:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Lex Sulzer, Mark Hershberger, Markus Glaser

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Meeting agenda

1. Wait for attendees & chat 5 min
2. Loan for EMWCon (i.e. financing the conference) 30 min
3. What are the requirements for Board Members (i.e. Board member attendance of monthly meetings) 10 min
4. How are future Board Members chosen? 5 min
5. Discuss "Pay-For-Service" 5 min Moved to next meeting due to time
6. Update on Incorporation 5 min

Notes

Etherpad Notes

1. Loan for EMWCon (i.e. financing the conference)
   • Lex Just have an account and send money ($500) from (10) people.
   • Markus It's actually more difficult than you'd expect to transfer money.
   • Bryan As a quick status update, mwstake is incorporated but haven't completed the non-profit filing with the IRS. We do have an a bank account and we can turn on "merchant services" at any time which would allow us to collect money from anywhere in the world. We are hoping to give access to both Mark and Evita (Treasurer) before we set-up merchant services because it'll be harder to do after.
   • Cindy What about just early registration?
   • Cindy We could start collecting membership now.
     • Lex What is the "quid pro quo"
   • Bryan It seems we have 3 options:
     1. "Founders" 10 people @ $500 (or some ratio)
     2. "Early Registration"
     3. "Collect Membership now" (Could be prepaid for the next XX years?)

1. • ACTION ITEM Mark

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None of these labels [edit] Contact Board Members regarding Board Member requirements. Community MWStake board meeting97 #13 Dec 09, 2019Mark Hershberger	+ Extension	+ Conference [edit] Investigate money transfers to the US Conference MWStake board meeting97 #14 Dec 09, 2019Markus Glaser