{| class="wikitable"
! Item !! Description !! Estimated Cost (no tax)
|-
| '''Osee GoStream Duet Kit''' || Includes monitor + 2 cooling fans || $1,099.00
|-
| '''OBSBOT Tail Air Camera''' || AI-powered PTZ camera || $499.00
|-
| '''Camera Power Adapter''' || USB charger || $10.00
|-
| '''HDMI Splitter (1-in, 2-out)''' || || $26.00
|-
| '''Micro-HDMI to HDMI Adapter''' || For camera output || $7.00
|-
| '''Wireless Lavalier Mics''' || Dual system with case || $275.00
|-
| '''Alto TX408 PA Speaker''' || Under TV in front of room on a table || $149.00
|-
| '''Active HDMI, 50 ft''' || Splitter out HDMI → GoStream; runs front to back of room || $54.99
|-
| '''3.5mm TRS to 1/4" TRS, 5 ft (Hosa CMS-105)''' || RØDE receiver 3.5mm → Mackie Ch 3/4 || $9.95
|-
| '''HDMI-HDMI, 6 ft''' || Presentation laptop → splitter || $15.99
|-
| '''Gaffers Tape''' (×2) || 2 rolls || $26.88
|-
| '''Mackie ProFX6v3 Mixer''' || Inputs: RØDE lapel mike, laptop<br>Outputs: speaker and GoStream || $189.99
|-
| '''Ethernet Cable, 50 ft''' || || $16.99
|-
| '''USB-C to USB-C, 10 ft''' (two pack) || Presentation laptop → Mackie ('''bidirectional''')<br>AV laptop → GoStream (stream key input) || $18.99
|-
| '''HDMI-HDMI, 10 ft''' || Camera → GoStream || $16.99
|-
| '''HDMI-HDMI, 20 ft''' || Splitter → TV || $28.99
|-
| '''1/4" TRS to 3.5mm TRS, 50 ft''' || Mackie 1/4" out → GoStream 3.5mm mic input; runs front to back of room || $49.50
|-
| '''XLR Male to Female, 25 ft''' || Mackie XLR out → Speaker XLR in || $26.95
|-
| '''XLR Male to Female, 3 ft''' || In case handheld mikes are available || $13.95
|-
| '''Donated''' || Camera tripod, external drive, power strips || —
|}

[[File:AV Wiring Diagram.png]]

File:AV Wiring Diagram.png

2026-03-13T05:22:24Z

Cindy Cicalese:

2020-12-02T22:14:10Z

Cindy Cicalese:

{{Event
|mwstake-meeting=Yes
|start-date=2020/12/04
|start-hour=16
|start-minute=30
|end-date=2020/12/04
|end-hour=17
|end-minute=30
|url=https://meet.google.com/mdd-ufhn-ksb
}}
==Meeting agenda==
# '''Wait for attendees & chat''' {{Agenda time|5 min}}
# '''MediaWiki News''' {{Agenda time|5 min}} {{Agenda presenter|Mark}}
# '''[https://meta.wikimedia.org/wiki/Community_Wishlist_Survey_2021 Community Wishlist Survey 2021]''' {{Agenda time|5 min}} {{Agenda presenter|TBD}}
# '''WMF Stable Interface Policy''' {{Agenda time|5 min}} {{Agenda presenter|Cindy}}
#* The email from WMF mentions MWStake
#* https://lists.wikimedia.org/pipermail/wikitech-l/2020-December/094086.html
#* https://phabricator.wikimedia.org/T268328
#* https://github.com/MWStake/nonwmf-extensions
# '''Creating reusable MediaWiki products''' {{Agenda time|15 min}} {{Agenda presenter|Yaron}}
#* Developing community driven MediaWiki products (ISO, CRM, BPM, etc.) that can be shared via [[MW:Extension:Page Exchange|Page Exchange]]/Docker
# '''TBD''' {{Agenda time|20 min}} {{Agenda presenter|TBD}}
# '''Wiki Watercooler''' {{Agenda time|remaining}} {{Agenda presenter|Open Mic}}

==Notes==

==Action board==
{{Actionable board
|Open
|{{PAGENAME}}
|MWStake
|True
|View
|{{PAGENAME}}
}}

MediaWiki:Pt-login-button

2020-09-18T14:59:28Z

Cindy Cicalese: Created page with "Log in with username/password"

2019-04-24T15:25:49Z

Cindy Cicalese: /* Cindy */

The [[Bylaws]] page is modified using the following:
# Making the subsections wiki headers, this allows specific sections (4.3.6, etc.)
#* This makes the TOC more complicated, but is fixed by <code><nowiki><div class="toclimit-2">__TOC__</div></nowiki></code> and changes to [[MediaWiki:Common.css|Common.css]]
#* However, doing this also removes the visibility of section numbering, but is fixed by adding the [https://www.mediawiki.org/wiki/Extension:NumberedHeadings NumberedHeadings] extension and adding <code>__NUMBEREDHEADINGS__</code>
#* This makes the sections different font sizes, but is fixed by changes to [[MediaWiki:Common.css|Common.css]]
# Removing section edit links by using <code><nowiki>__NOEDITSECTION__</nowiki></code>
# Edits on February 14, 2019, by Frank Taylor
#* Inserted commas after "be advised of" in provisions 3.6.1 and 3.6.2.
#* Reversed order of terms "Special Meeting of Members" and "Annual Meeting of Members" in provision 4.6.2.2.
#* Inserted explanations in note 4, note 8, and note 14.
# Edits on February 24, 2019, by Frank Taylor
#* Changed “shall” to “will” in 3.7.2.1, 4.5.2.3.4, and 5.1.1.
#* Changed number of directors from eight to nine in 5.1.1.
#* Added note to 4.5.2.3.4.
# The fee schedule is based on the Linux Foundation (another 501c6) [https://www.linuxfoundation.org/bylaws/#schedulea Bylaws]

== Toward Consensus ==
We need consensus from board members on the Bylaws. This section is for noting that.

===Mark===
My vote: {{aye}} --<span style="color:#d30000">☠</span>[[mw:User:MarkAHershberger|User:MarkAHershberger]]<span style="color:#d30000">☢</span>([[User_talk:MarkAHershberger|talk]])<span style="color:#d30000">☣</span> 14:11, 23 April 2019 (EDT)

===James===
I’m good with the bylaws, except that I think we should have measurable actions we plan to take for section 2.3. Those measurements and action specifics don’t need to be in the bylaws, and probably shouldn’t be, but perhaps should be linked from it. Examples: 2.3.1-commit X patches to MW core, Y of which close out preexisting Phabricator tasks.

2.3.2 is what we were talking about with Ext:Duplicator. We need to formalize what we plan to do with it
:Right, putting the specific things we're working on in the Bylaws wouldn't be appropriate. How about updating the bylaws to point to a specific way to track our current activities? --<span style="color:#d30000">☠</span>[[mw:User:MarkAHershberger|User:MarkAHershberger]]<span style="color:#d30000">☢</span>([[User_talk:MarkAHershberger|talk]])<span style="color:#d30000">☣</span> 14:13, 23 April 2019 (EDT)

===Bryan===
: My vote: {{aye}} --[[User:Bryandamon|Bryandamon]] ([[User talk:Bryandamon|talk]]) 22:25, 23 April 2019 (EDT)

===Cindy===
: My vote: {{aye}} --[[User:Cindy Cicalese|Cindy Cicalese]] ([[User talk:Cindy Cicalese|talk]]) 11:25, 24 April 2019 (EDT)

Talk:Bylaws

2019-04-24T15:25:25Z

Cindy Cicalese: /* Toward Consensus */

The [[Bylaws]] page is modified using the following:
# Making the subsections wiki headers, this allows specific sections (4.3.6, etc.)
#* This makes the TOC more complicated, but is fixed by <code><nowiki><div class="toclimit-2">__TOC__</div></nowiki></code> and changes to [[MediaWiki:Common.css|Common.css]]
#* However, doing this also removes the visibility of section numbering, but is fixed by adding the [https://www.mediawiki.org/wiki/Extension:NumberedHeadings NumberedHeadings] extension and adding <code>__NUMBEREDHEADINGS__</code>
#* This makes the sections different font sizes, but is fixed by changes to [[MediaWiki:Common.css|Common.css]]
# Removing section edit links by using <code><nowiki>__NOEDITSECTION__</nowiki></code>
# Edits on February 14, 2019, by Frank Taylor
#* Inserted commas after "be advised of" in provisions 3.6.1 and 3.6.2.
#* Reversed order of terms "Special Meeting of Members" and "Annual Meeting of Members" in provision 4.6.2.2.
#* Inserted explanations in note 4, note 8, and note 14.
# Edits on February 24, 2019, by Frank Taylor
#* Changed “shall” to “will” in 3.7.2.1, 4.5.2.3.4, and 5.1.1.
#* Changed number of directors from eight to nine in 5.1.1.
#* Added note to 4.5.2.3.4.
# The fee schedule is based on the Linux Foundation (another 501c6) [https://www.linuxfoundation.org/bylaws/#schedulea Bylaws]

== Toward Consensus ==
We need consensus from board members on the Bylaws. This section is for noting that.

===Mark===
My vote: {{aye}} --<span style="color:#d30000">☠</span>[[mw:User:MarkAHershberger|User:MarkAHershberger]]<span style="color:#d30000">☢</span>([[User_talk:MarkAHershberger|talk]])<span style="color:#d30000">☣</span> 14:11, 23 April 2019 (EDT)

===James===
I’m good with the bylaws, except that I think we should have measurable actions we plan to take for section 2.3. Those measurements and action specifics don’t need to be in the bylaws, and probably shouldn’t be, but perhaps should be linked from it. Examples: 2.3.1-commit X patches to MW core, Y of which close out preexisting Phabricator tasks.

2.3.2 is what we were talking about with Ext:Duplicator. We need to formalize what we plan to do with it
:Right, putting the specific things we're working on in the Bylaws wouldn't be appropriate. How about updating the bylaws to point to a specific way to track our current activities? --<span style="color:#d30000">☠</span>[[mw:User:MarkAHershberger|User:MarkAHershberger]]<span style="color:#d30000">☢</span>([[User_talk:MarkAHershberger|talk]])<span style="color:#d30000">☣</span> 14:13, 23 April 2019 (EDT)

===Bryan===
: My vote: {{aye}} --[[User:Bryandamon|Bryandamon]] ([[User talk:Bryandamon|talk]]) 22:25, 23 April 2019 (EDT)

==Cindy==
: My vote: {{aye}} --[[User:Cindy Cicalese|Cindy Cicalese]] ([[User talk:Cindy Cicalese|talk]]) 11:25, 24 April 2019 (EDT)