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MWstake Meeting?

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MWstake meeting

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==Agenda==
# MWStake.org and WikiApiary.org hosting
# Code of Conduct
# Conference Platforms

==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''MWStake.org and WikiApiary.org hosting'''
#* {{Agenda presenter|Mark}} Bryan Davis mentioned we need to get of WMF hosted sites for MWStake.org and WikiApiary.org hosting
#** The need is due to Static IP addresses, not necessarily banddwith or hosting costs
#* {{Agenda presenter|Bryan}} I just want to make sure we're financially secure before committing to this
#** For example, we should have enough in the bank to cover a few months hosting costs & have enough members to pay a percentage of the fees
#* {{Agenda presenter|Mark}} OK, we should have a goal of X months of "liquidity"
#** Let's shoot for 6 months
#** Goal of taking over hosting in 2 months
# '''Code of Conduct (CoC)'''
#* {{Agenda presenter|Cindy}} Amir Sarabadani was the contact used to start the CoC
#** Finding out how they handle issues (anonymous reporting, etc.)
#* There are some legal issues
#** We should have our processes reviewed by WMF legal
#* We are following their (WMF) rules & processes as close as possible (but don't have a legal team ourselves)
# '''Conference Platforms'''
#* Some options include:
#*# [https://zoom.us/ Zoom]
#*# [https://hopin.com/ Hopin]
#*# [https://www.wonder.me/ Wonder]
#*# [https://gather.town/ Gather Town]
#*# [https://miro.com/ Miro]
#*# [https://bigbluebutton.org/ BigBlueButton]
#*# [https://remo.co/remo-101/ Remo]
#*# [https://www.airmeet.com/ Airmeet]
#* We will be testing some out in the next few weeks
# '''MWStake Machinery'''
#* Markus & Bryan to discuss what is required for MWStake (Annual Meetings, etc.) at the next board meeting

==Actions==
{{Actionable board
|All
|{{PAGENAME}}
|MWStake
|True
|View
|{{PAGENAME}}
}}

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Edit Event: Event:136

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