Event:137: Difference between revisions
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# '''Code of Conduct''' | # '''Code of Conduct''' | ||
#* {{Agenda presenter|Cindy}} Brief update on Code of Conduct progress | #* {{Agenda presenter|Cindy}} Brief update on Code of Conduct progress | ||
Ā | # '''MWStake Bylaw requirements (Charter & Annual Meeting)''' | ||
#* {{Agenda presenter|Bryan}} From our articles of incorporation (what we used to become a non-profit), our stated purpose is: | |||
#** ''"To contribute to the development of MediaWiki by fostering communication and coordination of MediaWiki developers, operators, and users, and other MediaWiki improvement efforts."'' | |||
#* A charter does the following: | |||
#*# Identifies the purpose of the organization (see articles of incorporation above) | |||
#*# Identifies the board of directors of the organization | |||
#*# Identifies the the business location | |||
#* {{Agenda presenter|Markus}} We should remove those parts above from the bylaws and add them to a new page called Charter | |||
==Chat transcript== | ==Chat transcript== | ||
Revision as of 02:31, 16 February 2021
 Date (UTC):
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11 February 2021 03:30:00 - 11 February 2021 04:30:00
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 Attendees:
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Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
{{#copywatchers: Template:Event}}
Agenda
- Code of Conduct
- MWStake Bylaw requirements (Charter & Annual Meeting)
- Membership & Corporate sponsorship
- MW Releases
Notes
The meeting voice transcription is available on the talk page.
- Code of Conduct
- Cindy Brief update on Code of Conduct progress
- MWStake Bylaw requirements (Charter & Annual Meeting)
- Bryan From our articles of incorporation (what we used to become a non-profit), our stated purpose is:
- "To contribute to the development of MediaWiki by fostering communication and coordination of MediaWiki developers, operators, and users, and other MediaWiki improvement efforts."
- A charter does the following:
- Identifies the purpose of the organization (see articles of incorporation above)
- Identifies the board of directors of the organization
- Identifies the the business location
- Markus We should remove those parts above from the bylaws and add them to a new page called Charter
- Bryan From our articles of incorporation (what we used to become a non-profit), our stated purpose is:
Chat transcript
Content pulled from the chat record of the meeting.
- Eric-Jan Agenda
- Code of Conduct
- Cindy to contact WMF legal
- Bryan and Markus to work on actions for this year
- Voting on board members
- Term length & transition
- MWStake Membership
- Acquiring new sponsors
- Code of Conduct
- Cindy (If time permits) MW releases
- Bryan Gather Town test after meeting (optional)
- Bernhard I'd like to talk about Social Media accounts at some point (especially Twitter).
- Eric-Jan There are two current initiatives within MWStakeholders Group Canasta https://www.mediawiki.org/wiki/Project_Canasta and CSP. Here's the CSP page https://www.mediawiki.org/wiki/Project_CSP
- Bernhard https://meta.wikimedia.org/wiki/Grants:Project
Actions
See this page for more information
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