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MWstake Meeting?

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MWstake meeting

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==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''Credit Card Processing'''
#* (Mark) {{Action}} We decided to implement the Credit Card Processing (through Authorize.net) using Wikibase $90/hr, Eric-Jan to report
#* A vote was called to have Wikibase handle the development work to implement Credit Card Processing
#** Vote was unanimously approved
# '''[https://mediawiki.blog/ MediaWiki blog]'''
#* In previous converstation, Gergo brought up possible trademark issues
#* Ideally we can get permission to use the URL (mediawiki.blog) from the WMF to operate the blog
#* We should transfer the URL to MWStake from Hallo Welt
#* {{Action}} (Markus) To approach the WMF about operating the blog and transferring the domain to MWStake
#* {{Action}} (Mark) Actually, I need to transfer the mwstake.org domain to MWStake as well since I currently own it
#* (Cindy) I talked to Chris Koerner, he said talk to WMF Trademarks to ensure it is OK
#* (Markus) Wikimedia.de is owned by Wikimedia Germany, not WMF, so there is good history
#* {{Action}} (Markus) We should have AFCom (Affiliates Committee) review our [[Bylaws]]
#* A vote was called to have Markus talk to AFCom about our Bylaws, talk to WMF Trademarks about operating the blog, and transferring the domain (mediawiki.blog) to MWStake
#** Vote was unanimously approved
# '''First MWStake Project'''
#* (Mark) The subcommittee (Cindy, Mark, Evita) were tasked to find a "First Project" for MWStake
#* (Mark) Goal was to find a project that can be completed in 6 months
#* (Mark) Be able to point to it as a "we did this" with a success
#* (Mark) The PDF rendering extension, [https://www.mediawiki.org/wiki/Extension:Collection Collection], used to be very useful but has broken
#* (Mark) We have found the extension [https://www.mediawiki.org/wiki/Extension:DocBookExport DocBookExport] which can print multiple pages
#* (Mark) The goal is to use DocBookExport as the backend to fix Collection
#* (Mark) Here's the [https://phabricator.wikimedia.org/T255800 Phabricator Ticket]
#* (Cindy) There is a crucial first step requried, secure the money to pay a developer
# '''MWStake project brokerage'''
#* (Lex) With respect to my email (regarding paid work for security review), we need to get the project execution capability of MWStake established
#* (Mark) Sounds like we (MWStake) are more like "brokers" vs. "consultants"
#* (Lex) Yes, like an "escrow" service
#* (Markus) Code review is an area we might really be of service
#* (Mark) A subcommittee is needed for the for the "scoping, intake, and hand-off" of projects for guaranteed sponsorship projects where we (MWStake) act as project brokers
#* (Cindy) We need to have a description of the process, then use an example project like Lex's
#* {{Action}} Lex and Eric-Jan to collaborate on a process to intake and execute on this activity
#** (Lex) My initial draft is [https://manage.mwstake.org/wiki/C0398617288# here] (request access from Lex if you don't already have it)
# '''Sales Slide Deck'''
#* Are we ready to give someone at a company/organization enough "ammo" to "sell" an MWStake sponsorship to their management"?  If not, what is needed?
# '''Meeting Supercards'''
#* (Eric-Jan) Used some great cards during the meeting to show his support, vote, etc.  Link below if anyone is interested:
#* [https://collaboration-superpowers.myshopify.com/11969580/orders/b288300eef130be290e5bfae912d4675 Collaboration Supercards]

==Actions==
{{Actionable board
|Open
|{{PAGENAME}}
|MWStake
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|View
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}}

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Edit Event: Event:111

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