Board Meeting

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Revision as of 23:53, 5 December 2020 by Bryandamon (talk | contribs) (Notes)
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Blank.png Date (UTC): 4 December 2020 03:30:00 - 4 December 2020 04:00:00

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

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Notes[edit]

The meeting voice transcription is available on the talk page.

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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)
  6. Annual Report
    • ACTION ITEM Markus I will be creating the Annual Report next week
  7. 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

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