Board Meeting

Date (UTC):	6 July 2023 15:30:00 - 6 July 2023 16:00:00
Attendees:	Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Lex Sulzer, Mark Hershberger

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Notes

The meeting voice transcription is available on the talk page.

1. SMWCon
   • Bernhard Couldn't find a host, it may be fully virtual this year
   • Tentative dates November 27th-29th
   • Try to avoid other conferences:
     • https://wikidataworkshop.github.io/2023/
     • https://iswc2023.semanticweb.org/call-for-research-track-papers/
   • Might use the EventYay platform, same used by the WMF
   • Could send out an email about being virtual & make sure nobody wants to host
   • Cindy Wolfgang wanted to set-up a PhD level workshop
   • Lex Should we collaborate with a University?
2. ColabPad
   • Originally a WMF hackathon project
   • Both WikiBase Solutions & Hallo Welt are working on a solution
   • Trying to get both companies to collaborate
3. MediaWiki Name in Conferences
   • Ideally MediaWiki Conference (MWCon)
   • Cindy talked to people at the foundation, there is some reservation coming from the WMF regarding confusion about the name or obligation from the WMF
   • Some other names were suggested, but would be good to understand the feasibility of using MediaWiki Conference
4. Group Updates
   • Board Members - Adam should be back, check into his willingness to reattend
   • Do we need to have an official "Member Meeting" or has the monthly MWStake Meetings sufficed?

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