Board Meeting

Date (UTC):	13 April 2023 15:30:00 - 13 April 2023 16:00:00
Attendees:	Bernadette Clemente, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger

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Notes

The meeting voice transcription is available on the talk page.

1. Bryan EMWCon Updates
   • Audio/Video setup
     • We reviewed our approach last year which included:
       1. Using Yaron's computer for presenters
       2. Using Cindy's computer at times (remote presenters?)
       3. Bryan needing to go into the hallway (outside the conference room) for remote presenters to avoid feedback issues
     • Board voted to allow Bryan to purchase A/V equipment if needed for the conference (up to $400)
       • Vote was a unanimous Yeah
       • Bryan Ideally we don't need to buy anything
   • MWStake "organizing/backing/coordinating/etc."
     • Bryan to add text to the conference page
2. Bernhard Semantic MediaWiki Sponsoring Opportunities
   • Proposal to help with future SMW development/mainenance
   • Working document

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