PhilWiki Community/Board Meeting Minutes/2018/December 24

December 24, 2018

• Present: Irvin Sto. Tomas (chair), Froy Beraña (vice chair), Maffeth Opiana (board member)
• Absent: Ramon Olaño Jr. (board member), Jusan Misolas (secretary)
• Other attendees: Maricon Opiana
• Place: Yellow Cab, Magsaysay Avenue, Naga City
• Time: 6:00 pm - 8:00 pm

Agenda

1. Pending membership application
2. Other matters

Discussion

1. Membership

There is a pending membership application from John Paul Collantes. The board decided to approve the application.

2. Other matters

The upcoming Wikimedia Summit 2019 was discussed.

Attendees exchanged Christmas presents.

Next meeting: not set

Approved Resolution

• Resolution 2018-3: Membership Approval