Difference between revisions of "Event:87"

From mwstake
Jump to: navigation, search
Line 9: Line 9:
 
|url=https://bluejeans.com/659595738
 
|url=https://bluejeans.com/659595738
 
}}
 
}}
Regarding MWStake's upcoming '''SMWCon Fall 2019''' organizational role we schedule a '''brief coordination meeting right after''' this regular MWStake monthly meeting, i.e. at '''16:30 UTC'''. Please see/add_to '''https://manage.mwstake.org/wiki/C1237859930#Agenda'''.
+
 
 +
Meeting overview:
 +
# '''Wait for attendees & chat''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span>
 +
# '''Wiki Moment''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Bryan</span>
 +
#* Brief discussion to customizing and adding tooltips to the sidebar menu
 +
# '''Intro to new meeting structure''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Bryan</span>
 +
#* Discuss new '''MWStake''' meeting format and rationale (more useful to participants & more structured)
 +
#* Evita will be structuring the meetings, send her topics, discuss where to add ideas and comments (including now in chat)
 +
# '''EMWCon 2019 Recap''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Unknown</span>
 +
#* Highlights for those that missed it
 +
# '''SMWCon 2019 Update and Planning''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Lex</span>
 +
#* Regarding MWStake's upcoming '''SMWCon Fall 2019''' organizational role we schedule a '''brief coordination meeting right after''' this regular MWStake monthly meeting, i.e. at '''16:30 UTC'''. Please see/add_to '''https://manage.mwstake.org/wiki/C1237859930#Agenda'''.
 +
# '''MWStake Bylaws & Incorporation Update''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Mark</span>
 +
#* Generally the bylaws have been approved
 +
#* Next steps
 +
# '''Membership Dues''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>10 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Mark</span>
 +
#* Feedback on [[Bylaws/Dues|current structure]] on the [[Talk:Bylaws/Dues|talk page]]
 +
# '''Duplicator Task''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>10 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Mark</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Rich</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Lex</span>
 +
#* This was discussed during EMWCon 2019
 +
#* Stewardship of an extension
 +
#* First task to understand how the group can work together to accomplish a goal
 +
#* This can provide a framework for future stewardship of a "suite" of MWStake currated extensions for enterprise use

Revision as of 15:11, 30 April 2019

Blank.png Date (UTC): -
Blank.png URL: https://bluejeans.com/659595738
Blank.png Etherpad: https://etherpad.wikimedia.org/p/mwstake-

Click for time zone conversion


Meeting overview:

  1. Wait for attendees & chat 5 min
  2. Wiki Moment 5 min Bryan
    • Brief discussion to customizing and adding tooltips to the sidebar menu
  3. Intro to new meeting structure 5 min Bryan
    • Discuss new MWStake meeting format and rationale (more useful to participants & more structured)
    • Evita will be structuring the meetings, send her topics, discuss where to add ideas and comments (including now in chat)
  4. EMWCon 2019 Recap 5 min Unknown
    • Highlights for those that missed it
  5. SMWCon 2019 Update and Planning 5 min Lex
  6. MWStake Bylaws & Incorporation Update 5 min Mark
    • Generally the bylaws have been approved
    • Next steps
  7. Membership Dues 10 min Mark
  8. Duplicator Task 10 min Mark Rich Lex
    • This was discussed during EMWCon 2019
    • Stewardship of an extension
    • First task to understand how the group can work together to accomplish a goal
    • This can provide a framework for future stewardship of a "suite" of MWStake currated extensions for enterprise use