Board Meeting

Date (UTC):	9 June 2022 15:30:00 - 9 June 2022 16:00:00
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. Eric-Jan SMWCon
   • Request for approval for MWStake to bankroll SMWCon
   • Details
     • Location: Breda, Netherlands
     • Venue is 70€/person for meeting room & lunch
     • Target is 25+ attendees
   • ACTION ITEM Vote was called
     • Unanimous approval
2. MarkEric-Jan Moving MWStake.org & WikiApiary
   • Wikibase is transfering the wikis over
   • Hosting provider is true.nl
3. Lex MWStake Services Coordinator
   • Description
   • The board doesn't want to see Lex leave the board, but it does add some complexity
     • The Bylaws need to be reviewed
     • Potentially Lex can recuse himself from voting on issues related to the new role
     • ACTION ITEM Bryan to review Bylaws

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