3 May 2019 MWstake Meeting

Date (UTC):	3 May 2019 15:30:00 - 3 May 2019 16:30:00
URL:	https://bluejeans.com/659595738
Etherpad:	https://etherpad.wikimedia.org/p/mwstake-2019-05

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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
   • 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.
6. MWStake Bylaws & Incorporation Update 5 min Mark
   • Generally the bylaws have been approved
   • Next steps
7. Membership Dues 10 min Mark
   • Feedback on current structure on the talk page
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