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MWstake Meeting?

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MWstake meeting

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==Agenda==
From the [[Event:131|minutes of the last meeting]].  We need to flesh out the areas of activity for 2021:
# MWStake.org and WikiApiary.org hosting
# Code of Conduct
# MWStake Membership
#* Credit Card processing for all options (individual, corporate, donations, conference tickets, etc.)
#* Acquiring new members
#* Acquiring new sponsors

==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''Welcome Bernhard as the newest Board Member'''
#* {{Agenda presenter|Mark}} What are some problems you want to solve?
#* {{Agenda presenter|Bernhard}} I'd live to solve the SMW development issue
#* {{Agenda presenter|Bernhard}} First the compatibility with MW 1.35
#** {{Agenda presenter|Bernhard}} SMW is already compatible, however other extensions aren't.  For example Semantic Glossary.
#* {{Agenda presenter|Bernhard}} We need a process for testing (extensions) and a list of "watched/tracked" extensions
#* {{Agenda presenter|Bryan}} What about recording problems/tracking bugs?  Is that just done on extension talk pages?
#* {{Agenda presenter|Bernhard}} Yeah, that's a problem
#* {{Agenda presenter|Cindy}} Yes, I share your concern, especially with upcoming changes to core
#* {{Agenda presenter|Cindy}} Jeroen does not have the time to take on full scale support of SMW, but there is definitely a need
#* {{Agenda presenter|Eric}}We have a forked version of Semantic Glossary on 1.35 and we can share
#* {{Agenda presenter|Bernhard}} That's actually part of the problem, there are lots of people/companies with fixes, but not submitting PR to fix the codebase
# '''Code of Conduct'''
#* {{Agenda presenter|Evita}} I put the [[Code of conduct]] in MWStake
#* {{Agenda presenter|Evita}} We need to discuss how this is handled.  The reporting person's identity should be anonymous
#* {{Agenda presenter|Bryan}} Should it be both secret (only a few people on a code of conduct committee or something should see it) and anonymous (not everyone or anyone? knows who the reporting person is)?
#** {{Agenda presenter|Mark}} I think there would be a group that knows the person reporting but beyond that they remain anonymous
#* {{Agenda presenter|Bryan}} Sounds like we need to create a group.  Should it be only Board Members, only Individual Members, or at least 1 Board Member?
#** {{Agenda presenter|Markus}} Not all Board, there could be an issue with the Board
#** {{Agenda presenter|Mark}} Probably a few people.  Not 10, more like 3
# '''[https://mwstake.org/mwstake/wiki/Main_Page MWStake.org] & [https://www.wikiapiary.com/wiki/Main_Page WikiApiary.com] hosting'''
#* {{Agenda presenter|Mark}} Who can help?
#* {{Agenda presenter|Cindy}} & {{Agenda presenter|Bryan}} can help
#* {{Agenda presenter|Bryan}} I have some AWS experience
# '''Next meetings'''
#* {{Agenda presenter|Bryan}} I'd like to talk about the "MWStake Machinery" (How Board Members are voted on in elections, Annual Meeting of Members, etc.)
#** {{Agenda presenter|Markus}} We should discuss this in 2 weeks (after next weeks regular MWStake meeting)
#* {{Agenda presenter|Markus}} There's the regular MWStake meeting next week
#** {{Agenda presenter|Cindy}} We should publicize this again
# '''Conference platform'''
#* {{Action}} {{Agenda presenter|Bernhard}} I actually have a task I still need to do.  Write-up my experience using [https://hopin.com/ HopIn] for [https://www.semantic-mediawiki.org/wiki/SMWCon_Fall_2020 SMWCon2020]

==Actions==
{{Actionable board
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Edit Event: Event:133

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