Board Meeting

Date (UTC):	8 January 2021 03:30:00 - 8 January 2021 04:00:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser

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Notes

The meeting voice transcription is available on the talk page.

1. Annual Report
   • Markus I wrote up the annual report for last year. If everyone could please reiew & update if needed.
     • Annual Report 2020
   • Some open questions:
     1. How much did we spend on incorporation and other activities?
     2. How much did we collect from members?
   • Bryan I can work on getting those numbers and generate a full report of our spending by looking at our bank account
   • Markus Hallo Welt! is ready to become a member, but wondering about cost of SWIFT transfer vs. Credit Card
     • Bryan It looks like SWIFT international transfers are around $45, we should balance that cost vs. Credit Card percentages (for example, if the total CC transaction fee was 3% for the transaction and Authorize.net, the breakeven point assuming $45 SWIFT fee would be $1,500)

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