Event:111 - Revision history

Bryandamon: /* Notes */

2020-06-19T18:56:05Z

Notes

← Older revision		Revision as of 14:56, 19 June 2020
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	#* (Mark) We have found the extension [https://www.mediawiki.org/wiki/Extension:DocBookExport DocBookExport] which can print multiple pages		#* (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) 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		#* (Cindy) There is a crucial first step requried, secure the money to pay a developer
	# '''MWStake project brokerage'''		# '''MWStake project brokerage'''
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	# '''Sales Slide Deck'''		# '''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?		#* 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==		==Actions==

Bryandamon at 18:53, 19 June 2020

2020-06-19T18:53:15Z

← Older revision		Revision as of 14:53, 19 June 2020
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	#* A vote was called to have Wikibase handle the development work to implement Credit Card Processing		#* A vote was called to have Wikibase handle the development work to implement Credit Card Processing
	#** Vote was unanimously approved		#** Vote was unanimously approved


	# '''[https://mediawiki.blog/ MediaWiki blog]'''		# '''[https://mediawiki.blog/ MediaWiki blog]'''
	#* In previous converstation, Gergo brought up possible trademark issues		#* In previous converstation, Gergo brought up possible trademark issues

Bryandamon at 18:53, 19 June 2020

2020-06-19T18:53:01Z

← Older revision		Revision as of 14:53, 19 June 2020
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	The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}\|talk page]].		The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}\|talk page]].
	# '''Credit Card Processing'''		# '''Credit Card Processing'''
	#* (Mark) We decided ~~to use Wikibase~~ to implement the Credit Card Processing (through Authorize.net)		#* (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		#* A vote was called to have Wikibase handle the development work to implement Credit Card Processing
	#*** Vote was unanimously approved		#** Vote was unanimously approved
	~~# '''[https://mediawiki.blog/ MediaWiki blog]'''~~


			# '''[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
	~~Status of CC processing~~ (~~Agreed~~ to ~~use Wikibase~~ to do it ~~at $90~~/hr, ~~Eric-Jan~~ to ~~report~~)		#* We should transfer the URL to MWStake from Hallo Welt
	~~Status~~ of ~~plan~~ for ~~brokerage~~ (Lex's initial ~~work~~ here~~: MWStake Development Work Brokerage~~)		#* {{Action}} (Markus) To approach the WMF about operating the blog and transferring the domain to MWStake
	~~Status of blog & trademark issue (Markus~~ to ~~report)~~		#* {{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
			#* (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?

	==Actions==		==Actions==

Bryandamon: /* Notes */

2020-06-19T18:12:42Z

Notes

← Older revision		Revision as of 14:12, 19 June 2020
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	==Notes==		==Notes==
	The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}\|talk page]].		The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}\|talk page]].
	# '''~~Topic~~'''		# '''Credit Card Processing'''
	#* (~~Person~~)		#* (Mark) We decided to use Wikibase to implement the Credit Card Processing (through Authorize.net)
			#** A vote was called
			#*** Vote was unanimously approved
			# '''[https://mediawiki.blog/ MediaWiki blog]'''





			Status of CC processing (Agreed to use Wikibase to do it at $90/hr, Eric-Jan to report)
			Status of plan for brokerage (Lex's initial work here: MWStake Development Work Brokerage)
			Status of blog & trademark issue (Markus to report)

	==Actions==		==Actions==

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/06/19 |start-hour=12 |start-minute=30 |end-date=2020/06/19 |end-hour=13 |end-minute=30 |attendees=Bryan Hilde..."

2020-06-19T17:33:37Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/06/19 |start-hour=12 |start-minute=30 |end-date=2020/06/19 |end-hour=13 |end-minute=30 |attendees=Bryan Hilde..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2020/06/19
|start-hour=12
|start-minute=30
|end-date=2020/06/19
|end-hour=13
|end-minute=30
|attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, James Montalvo, Lex Sulzer, Mark Hershberger, Markus Glaser
}}
==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''Topic'''
#* (Person)

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