Difference between revisions of "Event:125"
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The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. | The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. | ||
# '''SMWCon''' | # '''SMWCon''' | ||
| − | #* {{Agenda presenter| | + | #* The SMWCon was both well attended and well put together ([https://hopin.com/ hopin.com] seemed like a solid conferencing platform) |
| + | #* {{Agenda presenter|Bryan}} Is it possible to get the contacts for the SMWCon attendees? | ||
| + | #* {{Agenda presenter|Cindy}} MWStake should sponsor another event like a hackathon, create camp, etc. | ||
| + | #* {{Agenda presenter|Cindy}} There were several talks around Wikidata | ||
| + | #* {{Agenda presenter|Cindy}} We should push for more community involvement in developing SMW | ||
| + | #* {{Action}} {{Agenda presenter|Mark}} & {{Agenda presenter|Eric-Jan}} get analytics on SMWCon | ||
# '''Board Member Selection''' | # '''Board Member Selection''' | ||
| − | #* {{Agenda presenter| | + | #* {{Agenda presenter|Bryan}} Per the [[Bylaws#Terms|bylaws]], we should be trading out Board Members every 4½ months |
| + | #* James hasn't had the time to attend (and there is an attendance requirement) | ||
| + | #* Bernhard would be a good addition to the board | ||
| + | #* {{Action}} {{Agenda presenter|Mark}} to reach out to James to see if he wants to volunteer to rotate out | ||
# '''CC Processing on mwstake.org''' | # '''CC Processing on mwstake.org''' | ||
| − | #* {{Agenda presenter| | + | #* {{Agenda presenter|Mark}} I have made progress in adding improved error reporting |
| + | #* {{Agenda presenter|Eric-Jan}} Does that mean everything is complete? | ||
| + | #** {{Agenda presenter|Mark}} No, individual is complete, more work remains for corporate and variable donation amounts | ||
# '''Code of Conduct for MWStake''' | # '''Code of Conduct for MWStake''' | ||
| − | #* {{Agenda presenter| | + | #* {{Agenda presenter|Cindy}} MWStake should adopt a Code of Conduct |
| + | #* {{Agenda presenter|Cindyk}} We can probably use the WMF's | ||
| + | #* {{Action}} {{Agenda presenter|Cindy}} to investigate incorporating a Code of Conduct | ||
# '''Dell uses MW''' | # '''Dell uses MW''' | ||
| − | #* {{Agenda presenter| | + | #* {{Agenda presenter|Cindy}} Dell reached out the the WMF about their use of MW |
| + | #* {{Agenda presenter|Cindy}} They are using Docker internally | ||
| + | #* {{Agenda presenter|Cindy}} I invited one of their employees to attend the next MWStake (next hour) | ||
# '''Annual Report''' | # '''Annual Report''' | ||
| − | #* {{Agenda presenter| | + | #* {{Action}} {{Agenda presenter|Markus}} I will be creating the Annual Report next week |
# '''Next Meeting''' | # '''Next Meeting''' | ||
| − | #* {{Agenda presenter| | + | #* Second Friday of the month (08JAN) to avoid the New Years Day (for the Regular Meeting and Board Meeting) |
| + | #* {{Action}} {{Agenda presenter|Bryan}} to create and maintain 4 Regular MWStake meetings in advance on the calendar | ||
==Actions== | ==Actions== | ||
Latest revision as of 00:53, 6 December 2020
 Date (UTC):
|
4 December 2020 03:30:00 - 4 December 2020 04:00:00
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|---|---|
 Attendees:
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Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Notes[edit]
The meeting voice transcription is available on the talk page.
- SMWCon
- The SMWCon was both well attended and well put together (hopin.com seemed like a solid conferencing platform)
- Bryan Is it possible to get the contacts for the SMWCon attendees?
- Cindy MWStake should sponsor another event like a hackathon, create camp, etc.
- Cindy There were several talks around Wikidata
- Cindy We should push for more community involvement in developing SMW
- ACTION ITEM Mark & Eric-Jan get analytics on SMWCon
- Board Member Selection
- Bryan Per the bylaws, we should be trading out Board Members every 4½ months
- James hasn't had the time to attend (and there is an attendance requirement)
- Bernhard would be a good addition to the board
- ACTION ITEM Mark to reach out to James to see if he wants to volunteer to rotate out
- CC Processing on mwstake.org
- Mark I have made progress in adding improved error reporting
- Eric-Jan Does that mean everything is complete?
- Mark No, individual is complete, more work remains for corporate and variable donation amounts
- Code of Conduct for MWStake
- Cindy MWStake should adopt a Code of Conduct
- Cindyk We can probably use the WMF's
- ACTION ITEM Cindy to investigate incorporating a Code of Conduct
- Dell uses MW
- Cindy Dell reached out the the WMF about their use of MW
- Cindy They are using Docker internally
- Cindy I invited one of their employees to attend the next MWStake (next hour)
- Annual Report
- ACTION ITEM Markus I will be creating the Annual Report next week
- Next Meeting
- Second Friday of the month (08JAN) to avoid the New Years Day (for the Regular Meeting and Board Meeting)
- ACTION ITEM Bryan to create and maintain 4 Regular MWStake meetings in advance on the calendar
Actions[edit]
See this page for more information
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