Board Meeting

Date (UTC):	18 September 2020 02:30:00 - 18 September 2020 03:30:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser

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Notes

The meeting voice transcription is available on the talk page.

1. Board Meeting time
   • Mark Should we move the time?
   • Markus No, this time works best for me
   • The current time works for everyone in this meeting
2. Membership Outreach
   • Eric-Jan Not ready to present an approach to MWStake membership
   • Bryan We can use this page on the Manage Wiki to gather prospects that will likely be willing to become members (people already in the community)
3. Credit Card Processing
   • Mark Showed an demo of the process
     • ACTION ITEM Cindy to make new user accounts on MWStake.org open (via email or Gmail login)
     • ACTION ITEM Cindy to make "basic" user account read-only
     • ACTION ITEM Mark to make sure an email is sent with an invoice after members join
     • ACTION ITEM Bryan to define and document the membership process
4. SMWCon
   • Lex Are there any comments about the upcoming SMWCon?
   • Lex I am planning on "attending" in person to help with the virtual conference
5. MWStake Blog
   • Markus We are still trying, but it doesn't appear the WMF will approve our use of mediawiki.blog (but we are following-up to get confirmation)
   • Markus We believe we will try instead for mediawikiexperts.blog
   • Markus We want to move forward since the blog is ready to launch otherwise and we don't want the content going stale
6. Next Meeting
   • Before the next MWStake meeting on October 2nd

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