Event:125 - Revision history

Bryandamon: /* Notes */

2020-12-06T04:53:36Z

Notes

← Older revision		Revision as of 00:53, 6 December 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]].
	# '''SMWCon'''		# '''SMWCon'''
	#* {{Agenda presenter\|~~XXX~~}} ~~XXX~~		#* 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'''		# '''Board Member Selection'''
	#* {{Agenda presenter\|~~XXX~~}} ~~XXX~~		#* {{Agenda presenter\|Bryan}} Per the [[Bylaws#Terms\|bylaws]], we should be trading out Board Members every 4½ 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'''		# '''CC Processing on mwstake.org'''
	#* {{Agenda presenter\|~~XXX~~}} ~~XXX~~		#* {{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'''		# '''Code of Conduct for MWStake'''
	#* {{Agenda presenter\|~~XXX~~}} ~~XXX~~		#* {{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'''		# '''Dell uses MW'''
	#* {{Agenda presenter\|~~XXX~~}} ~~XXX~~		#* {{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'''		# '''Annual Report'''
	#* {{Agenda presenter\|~~XXX~~}} ~~XXX~~		#* {{Action}} {{Agenda presenter\|Markus}} I will be creating the Annual Report next week
	# '''Next Meeting'''		# '''Next Meeting'''
	#* {{Agenda presenter\|~~XXX~~}} ~~XXX~~		#* 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==		==Actions==

Bryandamon at 01:27, 6 December 2020

2020-12-06T01:27:51Z

← Older revision		Revision as of 21:27, 5 December 2020
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	# '''Next Meeting'''		# '''Next Meeting'''
	#* {{Agenda presenter\|XXX}} XXX		#* {{Agenda presenter\|XXX}} XXX

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

Bryandamon at 01:08, 6 December 2020

2020-12-06T01:08:41Z

← Older revision		Revision as of 21:08, 5 December 2020
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	\|end-hour=04		\|end-hour=04
	\|end-minute=00		\|end-minute=00
			\|attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser
	}}		}}
	==Notes==		==Notes==

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/12/04 |start-hour=03 |start-minute=30 |end-date=2020/12/04 |end-hour=04 |end-minute=00 }} ==Notes== The meet..."

2020-12-06T01:07:30Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/12/04 |start-hour=03 |start-minute=30 |end-date=2020/12/04 |end-hour=04 |end-minute=00 }} ==Notes== The meet..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2020/12/04
|start-hour=03
|start-minute=30
|end-date=2020/12/04
|end-hour=04
|end-minute=00
}}
==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''SMWCon'''
#* {{Agenda presenter|XXX}} XXX
# '''Board Member Selection'''
#* {{Agenda presenter|XXX}} XXX
# '''CC Processing on mwstake.org'''
#* {{Agenda presenter|XXX}} XXX
# '''Code of Conduct for MWStake'''
#* {{Agenda presenter|XXX}} XXX
# '''Dell uses MW'''
#* {{Agenda presenter|XXX}} XXX
# '''Annual Report'''
#* {{Agenda presenter|XXX}} XXX
# '''Next Meeting'''
#* {{Agenda presenter|XXX}} XXX