MWStake board meeting

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Blank.png Date (UTC): 20 January 2020 16:00:00 - 20 January 2020 16:45:00

Person.png Attendees: Bryan Hildebrand, Cindy Cicalese, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser

Click for time zone conversion

Etherpad Notes: https://etherpad.wikimedia.org/p/mwstake-board-01-20

  1. Board member removal
  2. Raising money


Notes from Etherpad to incorporate:

  • 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


Mailing lists: