Property:Summary
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A
Action Plan for next Board Meeting +
Add Labeled Section Transclusion to mwstake.org +
Add WatchAnalytics to mwstake.org +
B
Board Member Wiki +
Board member meeting invites +
C
Change bylaw notice for board meeting +
Check SMW Community regarding new Hook Syntax +
Clarify what "Charter" means in the Bylaws +
Contact Board Members regarding Board Member requirements. +
Create a page to further describe the Dues schedule and benefits. +
Create next Board Meeting +
D
Define MWStake Brokerage Process +
Deliverables for First Win +
Discuss the blog domain with the WMF +
F
Fix datepicker +
Fix payment processing page +
G
Gather $3,500 for incorporation. +
I
Investigate money transfers to the US +
Investigate payment button for MWStake +
K
Kick-off MWStake extension stewardship at SMWCon 2019 +
M
MWStake Membership Model +
MWStake Project Brokerage Outline +
MWStake Sales Pitch and Slide Deck +
Meeting Notes +
P
Pay Lawyer +
Prepare update for SMWCon2019 +
Present SemanticActions extension +
Present Upcoming MediaWiki Core Changes +
Present about the MediaWiki blog at the next mwstake meeting. +
Present on NASA's use of MW + SMW for Process & Safety Management (PSM) +
Propose changes to bylaws +
Provide quote for MWStake Credit Card Processing +
R
Rapid Grant for Videography +
Request AFCom to review MWStake Bylaws +
Review Bylaw Notes +
S
Schedule next meeting +
Send invite for Sales Deck follow-up +
Send meeting invitation +
Send out meeting invite for 2 weeks (June 5th) +
Start Sunflower distribution stub as a center for discussion +
T
Test for SemanticActions +
Test labels +
Test out Extension:SemanticActions +
Transfer mwstake.org to MWStake +
U
Update Dues page per meeting. +
Update the Dues page with the results from the last Board Meeting. +
Updated Bylaws to show that "Records" means mwstake.org +
W
Wiki Quickie +