Board Meeting

Date (UTC):	3 April 2020 14:00:00 - 3 April 2020 15:00:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser

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Meeting agenda

1. Welcome New Member - Eric-Jan
2. Agenda Item XX min TBD

Notes

1. Organizational update
   • (Mark) Still waiting for non-profit approval from the IRS.
   • (Mark) Not sure if they are impacted by COVID-19, but we are at the minimum time predicted by our lawyer.
2. Introduction from Eric-Jan
   • (Eric-Jan) Worked in Industry, saw WikiBase (WB) make an inspection tool for $5k that impressed me and I joined them.
   • (Eric-Jan) Wife is a lawyer and daughter going to school in the medical field.
   • (Eric-Jan) My strength is in Marketing and Strategy.
3. Eric-Jan's outline for MWStake funding
   • (Eric-Jan) Shared his presentation
4. Change to Bylaws
   • (Mark)
5. EMWCon thoughts
   • (Cindy)