Board Meeting

Date (UTC):	3 July 2020 02:30:00 - 3 July 2020 03:30:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, James Montalvo, Mark Hershberger, Markus Glaser

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Notes

The meeting voice transcription is available on the talk page.

1. MWStake Brokerage Plan
   • (Cindy) I have some issues with the way it is written
   • (Cindy) Question of how to handle money, especially in the case that the project is larger than 8/16 hours and the sponsor is willing to pay
   • (Mark) Should we actually do this?
   • (Bryan & Lex) ACTION ITEM Work together to define the full process for project brokerage
2. Credit Card Payment
   • (Mark) ACTION ITEMTake the discussion offline with regards to the steps required for credit card payments
3. MediaWiki Blog Domain
   • (Markus) I have reached out to WMF Trademarks but haven't heard back
   • (Markus) ACTION ITEM I will follow-up so we have a decision
   • (Mark) Should we transfer the domain to MWStake now?
   • (Markus) I don't want to transfer twice. I plan on holding off until we hear back from the WMF. If it's OK that MWStake holds the domain or should we give it to the WMF and possibly find a new domain.
4. Next Board Meeting
   • (Mark) Next meeting in 2 weeks @ the same time (July 16th @ 2:30 UTC)

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None of these labels	+ MWStake [edit] Define MWStake Brokerage Process MWStake Board Meeting112 #46 Jul 17, 2020Lex Sulzer,Bryan Hilderbrand [edit] Discuss the blog domain with the WMF MWStake Board Meeting111Board Meeting112 #44 Jul 17, 2020Markus Glaser