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MWstake Meeting? Yes No Title: MWstake meeting Start Date: Start Time (UTC): 00010203040506070809101112131415161718192021222324 : 00153045 End Date: End Time (UTC): 00010203040506070809101112131415161718192021222324 : 00153045 URL: Tags: #WikiDev16#wmcon1.251.27APIAdministrationBenchmarkingBreakingBugsChangeCollectionCommunityCommunity TechConferenceCoreDataDebuggingDevelopersDevelopmentEMWConEditingEngadgementEnterpriseEventExtensionExtension DevelopmentExtensionsFamous quotesFormsFutureGovernanceGrantsGraphsHackathonHelping OutHierarchyHostingIdeaIn-PersonJobsKnowledge ManagementLDAP AuthenticationLTSLyonMaintenanceMediaWikiMediawiki ReleaseNetwork GraphNewsOffice HoursOpinionPHPPaperworkPerformancePingbackRegistrationReleaseRelease CandidateRelease EngineeringRelease ManagementReportRequest for CommentsReviewSMWConSan FranciscoSausage-makingSemantic FormsSemantic MediaWIkiSemantic RatingShared HostingSupportSurveyTemplatesTest integrationThird-PartyTitle IconToolsUIUpdatesUpgradingUser GroupUser InterfaceUser SurveyVPSVariablesVisualEdtiorVisualizationVotingWikimediaWikimedia FoundationWishlistcore Attendees: ŠarūnasADAbraham TaherivandAd Strack van SchijndelAdam ShorelandAkash AgarwalAlekseyAlex TanchocoAlexia E. SmithAlexis HershbergerAlina MierlușAndreas KukartzAnja EbersbachAntoine MussoAriel GlennBD808Bartosz DziewońskiBawolffBenjamin LeesBernadette ClementeBernhard KrabinaBill PirkleBob WattsBrian WolffBrion VibberBryan HildebrandBryandamonCaleb CooperCharlot CobbenChris KoernerChris SteippCindy CicaleseClara Andrew-WaniDaniel KinzlerDaren WelshDarren SDarren StephensDejan SavuljeskuDerk-Jan HartmanDwan HumphreyEdlira DushkuEric-JanEvita HollisFoxxTFrank SchulenburgFrank TaylorFreedomFighter SparrowGaborGeert Van PamelGeorgios MavropaliasGergoGergő TiszaGilles DubucGregGreg RundleGreg RundlettIgor AbsortoIke HechtIsarraJames HareJames Hong KongJames MontalvoJames SalsmanJared OlsonJason JiJean-Baptiste HJeffrey WangJeroen De DauwJohn McClureJustin GreenKarsten HoffmeyerKeegan PeterzellKrinkleKunal MehtaLex SulzerLexi McGillivrayLia VejaMaartenMarcin CieslakMark HershbergerMarkus GlaserMaryana IskanderMatt HallMatt SenateMatthew FlaschenMegan CutrofelloMehrdad PourzakiMichael Anthony AlabastroMichael BarylakMukundaNatasha BrownNick GluzdovNick ParrottNiklasOren BochmanOri LivnehOwen DavisPatrick MarvinPeter MeyerPeter WoudsmaPetr BenaPetr PchelkoPharosPhilippe BeaudetteQuim GilRach123Rachel FarrandRich EvansRichard HeiglRobert RadkeRobert VogelRoblaRyan LaneSabine MelnickiSam NguyenScottSiebrand MazelandSimon HeimlerStephan GambkeTestimonyThomas ChinThomas O'NeillThomas TopwayTim RuijtersTina TenbergenTom HarrimanToni HermosoToni Hermoso PulidoTyler RomeoVictoria ColemanVincent BrooksWax MiguelWolfgang FahlYaron KorenYou!Za Bienilluminatusds

==Meeting agenda== # '''Review Action Plan''' # '''Bylaw Change Review''' ==Notes== The Zoom meeting voice transcription is available on the [[Event talk:105|talk page]]. # '''Action Plan Slide Deck''' #* (Eric-Jan) Presented the deck #* (Eric-Jan) Members can change our goals & priorities (tracked on [https://phabricator.wikimedia.org/project/view/1071/ Phabricator]) #* (Eric-Jan) First line contacts & Individual business solutions providers - Doesn't take much time to approach these contacts. #* (Eric-Jan) Wikiapiary - Can take longer to find key admins #* (Eric-Jan) The last 2 (Key accounts from business solutions providers & Translators, designers, documentation writers, testers, tech ambassadors) will take longer #* (Eric-Jan) {{Action}} The [[Bylaws/Dues|Dues schedule]] is a good start. Benefits should be clarified. Some benefits should be added. #* (Mark) First thing, I think this is a plan we can agree on #* (Lex) There is fruit on the ground (us). We should have an idea for what to do with the money. We should gather funds and knock an objective off the list ASAP. #* (Cindy) It would be good to have "a successful" project under our belt to show that we can take ideas, decide how to execute, & accomplish the goal, documenting appropriately. #* (Mark) How to decide what to choose as a project & who can do it? #* (Lex & Bryan) showed Lex's [[MWStake incorporation/Individual statements#Lex Sulzer|submission]] for a method to handle funding of projects #* (Cindy) Compile a list of projects, then we can decide who can complete the task. All vote on it as Board Members. #* (Markus) We should look at funding first, then focus on what we are going to do. If we need to show what we've done, we should use [[MW:Extension:LDAPAuthentication2|LDAP]] #* (James) We need to move forward first #* (Evita) Just start with membership #* (Cindy) Start with Board Member memberships #* (Eric-Jan) {{Action}} I will complete the membership dues #* (James & Evita) $500 is too much for us to be asked to pay, we are giving our time #* (Mark) {{Action}} Time is running out, we should schedule a meeting in 2 weeks #* (James) Do we have a proposition? I can reach out to my company as a potential sponsor. #* (Eric-Jan) {{Action}} We can make a sales deck. #* (James) Let the first few companies be "Founding" sponsors and be recognized as such. #* (Cindy) Open for "Founding members" as well #* (Lex) {{Action}} We can use manage.mwstake for capturing and sharing Board member information that shouldn't be shared with the public # '''Bylaw Change Review''' #* (Bryan) There are some changes we may want to consider to the Bylaws that allow us to move quicker #* (Bryan) {{Action}} Please review the following [[User:Bryandamon#Bylaw notes|notes]] on my userpage ==Action board== {{Actionable board |Open |{{PAGENAME}} |Community |True |View |{{PAGENAME}} }}

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