Board Meeting

Date (UTC):	14 August 2020 02:30:00 - 14 August 2020 03:30:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger

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Notes

The meeting voice transcription is available on the talk page.

1. Update on CC Processing
   • Bryan We've been adding system messages to help guide prospective members on the "Becoming a Member" process as defined here.
   • Mark Proposed removing any restrictions from anyone becoming a "user" on the MWStake wiki, but restricting edit rights to members.
   • Bryan I'll create a help page on becoming a user
   • Bryan I'll create a help page on becoming a member (in addition to the help on each step of the process)
     • Everyone agreed
2. Expertise Ontology
   • Lex The last step of Becoming a Member could include an optional form
     • Open ended questions, "What are you trying to get out of your membership", "What is your expertise"
3. MWStake involvement with SMWCon
   • The consensus was yes, but we need to reach out to SMW to make sure
4. MWStake membership
   • Eric-Jan I have some potential sponsors (Eric-Jan was given access to the Manage Wiki)
5. Next meeting
   • Next meeting 2 weeks from now (September 18th)
   • Short meeting to discuss the list of potential sponsors

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