Event:114 - Revision history

Bryandamon: /* Notes */

2020-07-22T20:23:46Z

Notes

← Older revision		Revision as of 16:23, 22 July 2020
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	#* [[Action:46\|Action Item]]		#* [[Action:46\|Action Item]]
	#* [https://manage.mwstake.org/wiki/C0398617288 Outline]		#* [https://manage.mwstake.org/wiki/C0398617288 Outline]
	#* [https://smw-cindykate.com/main/Community:Component1713904056 Trusted Web of Colleagues (TWebC) Outline 1]		#* (Lex) We should provide a matching service via TWebC
	#* [https://wiki.dataspects.com/wiki/Trusted_Web_of_Colleagues_(TWebC) Trusted Web of Colleagues (TWebC) Outline 1]		#** [https://smw-cindykate.com/main/Community:Component1713904056 Trusted Web of Colleagues (TWebC) Outline 1]
			#** [https://wiki.dataspects.com/wiki/Trusted_Web_of_Colleagues_(TWebC) Trusted Web of Colleagues (TWebC) Outline 2]
			#* (Bryan) Lex and I discussed reserving 4% of the dues for project management which would be $100 of Gold ($2,500) and $200 of Platinum ($5,000)
			#** (Mark) I recommend a round # of 5% which would be $125 of Gold ($2,500) and $250 of Platinum ($5,000)
			#* (Bryan) We shouldn't "sole source" the developer so make sure we aren't biased, ideally we can have 3 developers quote each project (pulled from TWebC)
			#* (Cindy) Should TWebC be public or private?
			#** Based on input from Cindy, Lex, and Bryan, it sounds like open is preferred
			#* (Cindy) "Trusted" with regards to TWebC means certified by MWStake
	# '''MediaWiki Blog'''		# '''MediaWiki Blog'''
			#* (Mark from his communication with Markus) Using the domain (mediawiki.blog) will probably not be OK for us (MWStake) as is, but possibly OK if we were a [https://meta.wikimedia.org/wiki/Wikimedia_Thematic_Organization_Agreement Thematic Group]
	# '''Credit Card Processing'''		# '''Credit Card Processing'''
			#* (Mark) Wikidata has an update via email
			#* (Mark) If we want any changes made, we should make them quickly
			#* (Bryan) What about conference dues or sponsor project costs if they go beyond (8 or 16 hours)? Should we have an ability for an open field?
			#** (Mark) Yes we should, we should reach out and discuss this
	#* [[Action:47\|Action Item]]		#* [[Action:47\|Action Item]]
	# '''Collection Extension'''		# '''Collection Extension'''
	# '''Next Meeting'''		# '''Next Meeting'''
			#* (Mark) {{Action}} A vote was called with a unanimous yes to have another meeting in a month (around August 14th)

	==Actions==		==Actions==

Bryandamon: /* Notes */ Added Links

2020-07-22T20:10:28Z

Notes: Added Links

← Older revision		Revision as of 16:10, 22 July 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]].
	# '''MWStake Brokerage'''		# '''MWStake Brokerage'''
			#* [[Action:46\|Action Item]]
			#* [https://manage.mwstake.org/wiki/C0398617288 Outline]
			#* [https://smw-cindykate.com/main/Community:Component1713904056 Trusted Web of Colleagues (TWebC) Outline 1]
			#* [https://wiki.dataspects.com/wiki/Trusted_Web_of_Colleagues_(TWebC) Trusted Web of Colleagues (TWebC) Outline 1]
	# '''MediaWiki Blog'''		# '''MediaWiki Blog'''
	# '''Credit Card Processing'''		# '''Credit Card Processing'''
			#* [[Action:47\|Action Item]]
	# '''Collection Extension'''		# '''Collection Extension'''
	# '''Next Meeting'''		# '''Next Meeting'''




	==Actions==		==Actions==

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/07/17 |start-hour=02 |start-minute=30 |end-date=2020/07/17 |end-hour=03 |end-minute=30 |attendees=Bryan Hilde..."

2020-07-17T18:56:29Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/07/17 |start-hour=02 |start-minute=30 |end-date=2020/07/17 |end-hour=03 |end-minute=30 |attendees=Bryan Hilde..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2020/07/17
|start-hour=02
|start-minute=30
|end-date=2020/07/17
|end-hour=03
|end-minute=30
|attendees=Bryan Hildebrand, Cindy Cicalese, Evita Hollis, Lex Sulzer, Mark Hershberger
}}
==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''MWStake Brokerage'''
# '''MediaWiki Blog'''
# '''Credit Card Processing'''
# '''Collection Extension'''
# '''Next Meeting'''

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