Board Meeting

From MWStake
Jump to navigation Jump to search
Blank.png Date (UTC): 13 June 2024 15:30:00 - 13 June 2024 16:30:00

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

Click for time zone conversion


The meeting voice transcription is available on the talk page.

  1. Conference Scholarships
    • Proposal to waive conference attendance costs (no hotel/travel) for some attendees moving forward
    • No need for a vote now, the general idea is acceptable from the board, but specifics need to be created and voted on
    • Mark will reach out to Jeffrey to come up with a proposal
  2. Conference Budget (2024 North America)
    • James provided a Final Report, Eric will review the upcoming June bank statement to ensure accuracy
  3. Charter Ratification
    • Based on the "Instructions for the Wikimedia Movement Charter ratification [affiliate vote]", Markus is tasked with submitting the vote for MWStake
  4. Annual Report
    • Markus is looking for financial information
    • Eric-Jan noted the monthly reports are included in the Cabal Element channel and can be aggregated for a yearly report
  5. Board Members
    • Cindy reached out to Rich and will follow-up


Search actions Add an action See this page for more information

None of these labels
+ MWStake