Event:130 - Revision history

Bryandamon: /* Notes */

2021-01-10T05:13:44Z

Notes

← Older revision		Revision as of 01:13, 10 January 2021
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	# '''MWStake Goals & Objectives'''		# '''MWStake Goals & Objectives'''
	#* {{Agenda presenter\|Eric-Jan}} What are MWStakes Goals & Objectives for the year?		#* {{Agenda presenter\|Eric-Jan}} What are MWStakes Goals & Objectives for the year?
			#** {{Agenda presenter\|Eric-Jan}} Should we get MW on the Gartner software list?
			#*** {{Agenda presenter\|Bryan}} PG&E's IT tried to use Gartner's Magic Quadrant against using MW, but it was a very flawed argument since it lists vendors that have ''"achieved a minimum of $10 million in subscription, license and/or maintenance revenue for calendar year 2013 for the domains listed below"'', so MW wouldn't be on the list, but individual companies could.
	#* {{Agenda presenter\|Mark}} Should be create a sub-group to discuss this?		#* {{Agenda presenter\|Mark}} Should be create a sub-group to discuss this?
	#** {{Agenda presenter\|Cindy}} We did a group last year and came up with PDF rendering		#** {{Agenda presenter\|Cindy}} We did a group last year and came up with PDF rendering
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	#*** {{Agenda presenter\|Mark}} We looked at that and created a [https://phabricator.wikimedia.org/T255800 Phabricator ticket] to investigate using it for our needs		#*** {{Agenda presenter\|Mark}} We looked at that and created a [https://phabricator.wikimedia.org/T255800 Phabricator ticket] to investigate using it for our needs
	#** {{Agenda presenter\|Cindy}} Also, our group is small enough we could just discuss this here		#** {{Agenda presenter\|Cindy}} Also, our group is small enough we could just discuss this here
			#* {{Agenda presenter\|Bryan}} EMWCon this year will be going virtual, the [[MW:EMWCon Spring 2021\|EMWCon page]] still shows Nashville, but this will be changing
			#* {{Agenda presenter\|Eric-Jan}} There has been some discussion about "[[MW:Project Canasta\|Project Canasta]]"
			#** {{Agenda presenter\|Eric-Jan}} Hallo Welt! & Wikibase have worked on something similar
			#** {{Agenda presenter\|Markus}} Many efforts in the community to do something similar
			#** {{Agenda presenter\|Bryan}} Some notes about the project on [[User:Bryan Hilderbrand#Project Canasta\|my userpage]]
			#* {{Action}}{{Agenda presenter\|Mark}} I will schedule a meeting for Goals & Objectives

	==Actions==		==Actions==

Bryandamon: /* Notes */

2021-01-09T20:34:20Z

Notes

← Older revision		Revision as of 16:34, 9 January 2021
Line 21:		Line 21:
	#* {{Agenda presenter\|Markus}} Hallo Welt! is ready to become a member, but wondering about cost of SWIFT transfer vs. Credit Card		#* {{Agenda presenter\|Markus}} Hallo Welt! is ready to become a member, but wondering about cost of SWIFT transfer vs. Credit Card
	#** {{Agenda presenter\|Bryan}} It looks like SWIFT international transfers are around $45, we should balance that cost vs. Credit Card percentages (for example, if the total CC transaction fee was 3% for the transaction and Authorize.net, the breakeven point assuming $45 SWIFT fee would be $1,500)		#** {{Agenda presenter\|Bryan}} It looks like SWIFT international transfers are around $45, we should balance that cost vs. Credit Card percentages (for example, if the total CC transaction fee was 3% for the transaction and Authorize.net, the breakeven point assuming $45 SWIFT fee would be $1,500)
			#* {{Agenda presenter\|Markus}} I had some issues with becoming an individual member (which stopped me from becoming a enterprise member with Hallo Welt!)
			#** {{Agenda presenter\|Mark}} This should be fixed now
			# '''MWStake Goals & Objectives'''
			#* {{Agenda presenter\|Eric-Jan}} What are MWStakes Goals & Objectives for the year?
			#* {{Agenda presenter\|Mark}} Should be create a sub-group to discuss this?
			#** {{Agenda presenter\|Cindy}} We did a group last year and came up with PDF rendering
			#*** https://phabricator.wikimedia.org/project/view/3911/
			#*** https://phabricator.wikimedia.org/T255800
			#** {{Agenda presenter\|Bryan}} I talked to Nishay, the developer who created [[MW:Extension:DocBookExport\|DocBookExport]], it looks like it had a lot of potential
			#*** {{Agenda presenter\|Mark}} We looked at that and created a [https://phabricator.wikimedia.org/T255800 Phabricator ticket] to investigate using it for our needs
			#** {{Agenda presenter\|Cindy}} Also, our group is small enough we could just discuss this here

	==Actions==		==Actions==

Bryandamon at 20:04, 9 January 2021

2021-01-09T20:04:48Z

← Older revision		Revision as of 16:04, 9 January 2021
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	# '''Annual Report'''		# '''Annual Report'''
	#* {{Agenda presenter\|Markus}} I wrote up the annual report for last year. If everyone could please reiew & update if needed.		#* {{Agenda presenter\|Markus}} I wrote up the annual report for last year. If everyone could please reiew & update if needed.
			#** [[MW:MediaWiki Stakeholders' Group/Annual Report 2020\|Annual Report 2020]]
			#* Some open questions:
			#*# How much did we spend on incorporation and other activities?
			#*# How much did we collect from members?
			#* {{Agenda presenter\|Bryan}} I can work on getting those numbers and generate a full report of our spending by looking at our bank account
			#* {{Agenda presenter\|Markus}} Hallo Welt! is ready to become a member, but wondering about cost of SWIFT transfer vs. Credit Card
			#** {{Agenda presenter\|Bryan}} It looks like SWIFT international transfers are around $45, we should balance that cost vs. Credit Card percentages (for example, if the total CC transaction fee was 3% for the transaction and Authorize.net, the breakeven point assuming $45 SWIFT fee would be $1,500)


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

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/01/08 |start-hour=03 |start-minute=30 |end-date=2021/01/08 |end-hour=04 |end-minute=00 |attendees=Bryan Hilde..."

2021-01-09T19:18:11Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/01/08 |start-hour=03 |start-minute=30 |end-date=2021/01/08 |end-hour=04 |end-minute=00 |attendees=Bryan Hilde..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2021/01/08
|start-hour=03
|start-minute=30
|end-date=2021/01/08
|end-hour=04
|end-minute=00
|attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser
}}
==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''Annual Report'''
#* {{Agenda presenter|Markus}} I wrote up the annual report for last year. If everyone could please reiew & update if needed.

← Older revision		Revision as of 01:13, 10 January 2021
Line 25:		Line 25:
	# '''MWStake Goals & Objectives'''		# '''MWStake Goals & Objectives'''
	#* {{Agenda presenter\|Eric-Jan}} What are MWStakes Goals & Objectives for the year?		#* {{Agenda presenter\|Eric-Jan}} What are MWStakes Goals & Objectives for the year?
			#** {{Agenda presenter\|Eric-Jan}} Should we get MW on the Gartner software list?
			#*** {{Agenda presenter\|Bryan}} PG&E's IT tried to use Gartner's Magic Quadrant against using MW, but it was a very flawed argument since it lists vendors that have ''"achieved a minimum of $10 million in subscription, license and/or maintenance revenue for calendar year 2013 for the domains listed below"'', so MW wouldn't be on the list, but individual companies could.
	#* {{Agenda presenter\|Mark}} Should be create a sub-group to discuss this?		#* {{Agenda presenter\|Mark}} Should be create a sub-group to discuss this?
	#** {{Agenda presenter\|Cindy}} We did a group last year and came up with PDF rendering		#** {{Agenda presenter\|Cindy}} We did a group last year and came up with PDF rendering
Line 32:		Line 34:
	#*** {{Agenda presenter\|Mark}} We looked at that and created a [https://phabricator.wikimedia.org/T255800 Phabricator ticket] to investigate using it for our needs		#*** {{Agenda presenter\|Mark}} We looked at that and created a [https://phabricator.wikimedia.org/T255800 Phabricator ticket] to investigate using it for our needs
	#** {{Agenda presenter\|Cindy}} Also, our group is small enough we could just discuss this here		#** {{Agenda presenter\|Cindy}} Also, our group is small enough we could just discuss this here
			#* {{Agenda presenter\|Bryan}} EMWCon this year will be going virtual, the [[MW:EMWCon Spring 2021\|EMWCon page]] still shows Nashville, but this will be changing
			#* {{Agenda presenter\|Eric-Jan}} There has been some discussion about "[[MW:Project Canasta\|Project Canasta]]"
			#** {{Agenda presenter\|Eric-Jan}} Hallo Welt! & Wikibase have worked on something similar
			#** {{Agenda presenter\|Markus}} Many efforts in the community to do something similar
			#** {{Agenda presenter\|Bryan}} Some notes about the project on [[User:Bryan Hilderbrand#Project Canasta\|my userpage]]
			#* {{Action}}{{Agenda presenter\|Mark}} I will schedule a meeting for Goals & Objectives

	==Actions==		==Actions==

← Older revision		Revision as of 16:34, 9 January 2021
Line 21:		Line 21:
	#* {{Agenda presenter\|Markus}} Hallo Welt! is ready to become a member, but wondering about cost of SWIFT transfer vs. Credit Card		#* {{Agenda presenter\|Markus}} Hallo Welt! is ready to become a member, but wondering about cost of SWIFT transfer vs. Credit Card
	#** {{Agenda presenter\|Bryan}} It looks like SWIFT international transfers are around $45, we should balance that cost vs. Credit Card percentages (for example, if the total CC transaction fee was 3% for the transaction and Authorize.net, the breakeven point assuming $45 SWIFT fee would be $1,500)		#** {{Agenda presenter\|Bryan}} It looks like SWIFT international transfers are around $45, we should balance that cost vs. Credit Card percentages (for example, if the total CC transaction fee was 3% for the transaction and Authorize.net, the breakeven point assuming $45 SWIFT fee would be $1,500)
			#* {{Agenda presenter\|Markus}} I had some issues with becoming an individual member (which stopped me from becoming a enterprise member with Hallo Welt!)
			#** {{Agenda presenter\|Mark}} This should be fixed now
			# '''MWStake Goals & Objectives'''
			#* {{Agenda presenter\|Eric-Jan}} What are MWStakes Goals & Objectives for the year?
			#* {{Agenda presenter\|Mark}} Should be create a sub-group to discuss this?
			#** {{Agenda presenter\|Cindy}} We did a group last year and came up with PDF rendering
			#*** https://phabricator.wikimedia.org/project/view/3911/
			#*** https://phabricator.wikimedia.org/T255800
			#** {{Agenda presenter\|Bryan}} I talked to Nishay, the developer who created [[MW:Extension:DocBookExport\|DocBookExport]], it looks like it had a lot of potential
			#*** {{Agenda presenter\|Mark}} We looked at that and created a [https://phabricator.wikimedia.org/T255800 Phabricator ticket] to investigate using it for our needs
			#** {{Agenda presenter\|Cindy}} Also, our group is small enough we could just discuss this here

	==Actions==		==Actions==