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MWstake Meeting?
Yes
No
Title:
MWstake meeting
Start Date:
Start Time (UTC):
16
:
30
End Date:
End Time (UTC):
17
:
30
URL:
Tags:
Attendees:
Mark Hershberger
Bryan Hildebrand
Brian Wolff
Lex Sulzer
Vincent Brooks
Markus Glaser
Marcin Cieslak
Cindy Cicalese
Richard Heigl
Evita Hollis
Ike Hecht
==Meeting agenda== # '''Wait for attendees & chat''' {{Agenda time|5 min}} # <del>'''Wiki Quickie''' {{Agenda time|15 min}} {{Agenda presenter|TBD}}</del> # '''Welcome the new MWStake Board Member - Eric-Jan ([https://www.wikibase.nl/home Wiki base])''' {{Agenda time|5 min}} {{Agenda presenter|Mark}} # '''EMWCon Update''' {{Agenda time|40 min}} {{Agenda presenter|Cindy}} # '''Wiki Watercooler''' {{Agenda time|remaining}} {{Agenda presenter|Open Mic}} ==Notes== # '''Coronavirus discussion & chatter''' # '''Welcome the new MWStake Board Member - Eric-Jan''' #* (Mark) After a recent board member opening and vote from the current board members, please welcome Eric-Jan from [https://www.wikibase.nl/home Wiki base] to the MWStake Board #* (Mark) Per the Bylaws, the [[Bylaws#Terms|terms]], there will be many more openings in the future including one more position β 1 month from now. # '''Update on EMWCon''' #* (Cindy) A few die-hards are planning on going regardless #* (Cindy) I was one of them, but now WMF said no travel, I might drive but don't enjoy long drives by myself #* (Cindy) I'd like to create a poll with options #*# Stay in Sandusky #*# Webconference / Remote talks #*# Postpone #*# Cancel #* [https://www.strawpoll.me/19492336 Strawpoll] for EMWCon (Sandusky, Webconference, Postpone, or Cancel) #* Possibility for a "Remote Conference?" #* (Vince) I'll have easier justification for future conferences if there is good attendance. #* (Vince) If I attend a "remote conference", it will be tough to convince management that I shouldn't always attend remotely #* (Lex) There is a possibility of being "stuck" in Sandusky as a foreign national #* (Lex) Insurance would never pay for staying at a resort (Kalahari) #* (Lex) I would vote for postponing #* (Brian) If done remotely, would it be done on the same date? #** (Cindy) Yes #* Some talk about combining w/SMWCon #* Discussion about the difference between Cancel & Postpone # '''Proposed discussion with WMF CEO (Katherine Maher) and an MWStake representative''' #* Maybe Vince @ NASA? #* Goal is to show outside use of MW #* NASA may not be the best use case since the information is siloed #* However, NASA does bring a lot back to the community ==Action board== {{Actionable board |Open |{{PAGENAME}} |Extension, Conference |True |View |{{PAGENAME}} }}
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