Board Meeting

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Blank.png Date (UTC): 11 February 2021 03:30:00 - 11 February 2021 04:30:00

Person.png Attendees: Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser

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Agenda

  1. Code of Conduct
  2. MWStake Bylaw requirements (Charter & Annual Meeting)
  3. Membership & Corporate sponsorship
  4. MW Releases


Notes

The meeting voice transcription is available on the talk page.

  1. Code of Conduct
    • Cindy Brief update on Code of Conduct progress


Chat transcript

Content pulled from the chat record of the meeting.

  1. Eric-Jan Agenda
    • Code of Conduct
      • Cindy to contact WMF legal
    • Bryan and Markus to work on actions for this year
      • Voting on board members
      • Term length & transition
    • MWStake Membership
      • Acquiring new sponsors


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