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MWstake Meeting?

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MWstake meeting

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==Agenda==
# Code of Conduct
# MWStake Bylaw requirements (Charter & Annual Meeting)
# Membership & Corporate sponsorship
# MW Releases

==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''Code of Conduct'''
#* {{Agenda presenter|Cindy}} Brief update on Code of Conduct progress
# '''MWStake Bylaw requirements (Charter & Annual Meeting)'''
#* {{Agenda presenter|Bryan}} From our articles of incorporation (what we used to become a non-profit), our stated purpose is:
#** ''"To contribute to the development of MediaWiki by fostering communication and coordination of MediaWiki developers, operators, and users, and other MediaWiki improvement efforts."''
#* A charter does the following:
#*# Identifies the purpose of the organization (see articles of incorporation above)
#*# Identifies the board of directors of the organization
#*# Identifies the the business location
#* {{Agenda presenter|Markus}} We should remove those parts above (& Mission/Vision/Goals) from the bylaws and add them to a new page called Charter
#** Also create a redirect from "Articles of Incorporation" to "Charter"
#* {{Agenda presenter|Markus}} I propose the following for the Annual meeting:
#** Have an Annual meeting in March
#** Current Board is "transitionary"
#** This year is the transitional year
#** Moving forward, next year we can begin normal voting for Board Members
# '''Membership & Corporate sponsorship'''
#* {{Agenda presenter|Eric-Jan}} We have the plan in place, just need CC processing and we can begin
#* {{Agenda presenter|Mark}} The CC should be working, we just need some test cases to make sure
#* {{Agenda presenter|Bernhard}} Is it possible to donate?
#** {{Agenda presenter|Mark}} It's possible technically, we just need to implement it
#* {{Agenda presenter|Bryan}} Can we start showing the list of members & corporate sponsors on MWStake.org?
#** {{Agenda presenter|Mark}} Maybe manual at first, but automate it in the future
#** {{Agenda presenter|Bryan}} If I can get a list, I can create the page now
# '''MW Releases'''
#* {{Agenda presenter|Cindy}} Previously this was done by Mark & Markus
#** Now internal WMF people that do it now
#** WMDE has a strategy plan of supporting 3rd party use of Wikibase.  Wikibase is tied to releases of MW
#** I feel MWStake should take over MW releases
#** Some people at the WMF want to have control of some parts, but would like to see releases handled by someone else (possibly outside)
#* {{Agenda presenter|Markus}} Possibly a reason why companies would sponsor MWStake
#** But, we need to stay on track & might need to hire someone
#** So maybe request a grant to start the process (get it off the ground)
#* {{Agenda presenter|Mark}} Not a lot of manual work, Markus & I spent a lot of time automating & documenting the process
#* {{Agenda presenter|Markus}} It's a very visible product though, not to be taken lightly
#* {{Agenda presenter|Cindy}} Plugged MWStake to WMDE so Wikibase 3rd party users would be more involved with MWStake
#* {{Agenda presenter|Markus}} The time required to do it right is probably around 4 hours/week
# '''Current Projects'''
#* {{Agenda presenter|Eric-Jan}} There are two current projects within MWStake;
#*# Project Canasta
#*# MW Open Source Content Services

==Chat transcript==
Content pulled from the chat record of the meeting.
# {{Agenda presenter|Eric-Jan}} Agenda
#* '''Code of Conduct'''
#** Cindy to contact WMF legal
#* '''Bryan and Markus to work on actions for this year'''
#** Voting on board members
#** Term length & transition
#* '''MWStake Membership''' 
#** Acquiring new sponsors
# {{Agenda presenter|Cindy}} (If time permits) MW releases
# {{Agenda presenter|Bryan}} Gather Town test after meeting (optional)
#* https://gather.town/app/NPAGBOoDShxDlRGw/Canasta
# {{Agenda presenter|Bernhard}} I'd like to talk about Social Media accounts at some point (especially Twitter).
# {{Agenda presenter|Eric-Jan}} There are two current initiatives within MWStakeholders Group Canasta https://www.mediawiki.org/wiki/Project_Canasta and CSP. Here's the CSP page https://www.mediawiki.org/wiki/Project_CSP
# {{Agenda presenter|Bernhard}} https://meta.wikimedia.org/wiki/Grants:Project

==Actions==
{{Actionable board
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