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MWstake Meeting?
Yes
No
Title:
MWstake meeting
Start Date:
Start Time (UTC):
03
:
30
End Date:
End Time (UTC):
04
:
00
URL:
Tags:
Attendees:
Bryan Hildebrand
Cindy Cicalese
Eric-Jan
Lex Sulzer
Mark Hershberger
Markus Glaser
==Notes== The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. # '''SMWCon''' #* The SMWCon was both well attended and well put together ([https://hopin.com/ hopin.com] seemed like a solid conferencing platform) #* {{Agenda presenter|Bryan}} Is it possible to get the contacts for the SMWCon attendees? #* {{Agenda presenter|Cindy}} MWStake should sponsor another event like a hackathon, create camp, etc. #* {{Agenda presenter|Cindy}} There were several talks around Wikidata #* {{Agenda presenter|Cindy}} We should push for more community involvement in developing SMW #* {{Action}} {{Agenda presenter|Mark}} & {{Agenda presenter|Eric-Jan}} get analytics on SMWCon # '''Board Member Selection''' #* {{Agenda presenter|Bryan}} Per the [[Bylaws#Terms|bylaws]], we should be trading out Board Members every 4Β½ months #* James hasn't had the time to attend (and there is an attendance requirement) #* Bernhard would be a good addition to the board #* {{Action}} {{Agenda presenter|Mark}} to reach out to James to see if he wants to volunteer to rotate out # '''CC Processing on mwstake.org''' #* {{Agenda presenter|Mark}} I have made progress in adding improved error reporting #* {{Agenda presenter|Eric-Jan}} Does that mean everything is complete? #** {{Agenda presenter|Mark}} No, individual is complete, more work remains for corporate and variable donation amounts # '''Code of Conduct for MWStake''' #* {{Agenda presenter|Cindy}} MWStake should adopt a Code of Conduct #* {{Agenda presenter|Cindyk}} We can probably use the WMF's #* {{Action}} {{Agenda presenter|Cindy}} to investigate incorporating a Code of Conduct # '''Dell uses MW''' #* {{Agenda presenter|Cindy}} Dell reached out the the WMF about their use of MW #* {{Agenda presenter|Cindy}} They are using Docker internally #* {{Agenda presenter|Cindy}} I invited one of their employees to attend the next MWStake (next hour) # '''Annual Report''' #* {{Action}} {{Agenda presenter|Markus}} I will be creating the Annual Report next week # '''Next Meeting''' #* Second Friday of the month (08JAN) to avoid the New Years Day (for the Regular Meeting and Board Meeting) #* {{Action}} {{Agenda presenter|Bryan}} to create and maintain 4 Regular MWStake meetings in advance on the calendar ==Actions== {{Actionable board |All |{{PAGENAME}} |MWStake |True |View |{{PAGENAME}} }}
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