Event:131 - Revision history

Bryandamon: /* Notes */

2021-01-20T22:47:05Z

Notes

← Older revision		Revision as of 18:47, 20 January 2021
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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]].
	# '''~~20215~~ key goals to focus on'''		# '''2021 key goals to focus on'''
	## MWStake Membership		## MWStake Membership
	##* Credit Card processing for all options (individual, corporate, donations, conference tickets, etc.)		##* Credit Card processing for all options (individual, corporate, donations, conference tickets, etc.)

Bryandamon: /* Notes */

2021-01-20T20:02:18Z

Notes

← Older revision		Revision as of 16:02, 20 January 2021
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	#* {{Agenda presenter\|Eric-Jan}} Between Wikibase Solutions and Hallo Welt!, we have 40 developers working in this.		#* {{Agenda presenter\|Eric-Jan}} Between Wikibase Solutions and Hallo Welt!, we have 40 developers working in this.
	#* {{Agenda presenter\|Mark}} I hate the name (MOSCoSP), propose "MediaWiki Open Source COntent services Workshop" (MOSCOW)		#* {{Agenda presenter\|Mark}} I hate the name (MOSCoSP), propose "MediaWiki Open Source COntent services Workshop" (MOSCOW)
			#* {{Agenda presenter\|Cindy}} MOSCoSP is enchancing MW to be ready for an Open Source Content Services platform
			#* {{Agenda presenter\|Cindy}} Canasta is more about the process (PX) to handle the transfer/download/install of the packages
	# '''Marketing'''		# '''Marketing'''
	#* {{Agenda presenter\|Eric-Jan}} Another goal is to have MediaWiki on [https://www.gartner.com/en Gartner's] "Magic Quadrant" for a [https://www.gartner.com/reviews/market/content-services-platforms/vendors Content Services Platforms (CSPs)]		#* {{Agenda presenter\|Eric-Jan}} Another goal is to have MediaWiki on [https://www.gartner.com/en Gartner's] "Magic Quadrant" for a [https://www.gartner.com/reviews/market/content-services-platforms/vendors Content Services Platforms (CSPs)]

Bryandamon: /* Notes */

2021-01-20T19:59:52Z

Notes

@@ Line 36: / Line 36: @@
 #* What’s our position to conferences as the recently held SMWCon Fall 2020 and the scheduled EMWCon Spring 2021?
 #* To summarize for today’s agenda I would propose to discuss the long-term goals and the linked plan as concrete deliverables.
 ==Actions==

Bryandamon: /* Notes */

2021-01-20T19:29:02Z

Notes

@@ Line 12: / Line 12: @@
 ==Notes==
 The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
 # {{Agenda presenter|Eric-Jan}} '''Eric-Jan's email'''
 #* To me a strategy is no more (or less) than a plan of action to achieve our long-term goals. These goals should be defined and are consistent with our mission and vision. So, step 1 is to define long-term goals and step 2 is the plan how to achieve these goals. The plan comes down to: Who does what and when should it be ready.

Bryandamon: /* Notes */

2021-01-20T18:45:41Z

Notes

← Older revision		Revision as of 14:45, 20 January 2021
Line 12:		Line 12:
	==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]].
	# '''Eric-Jan's email'''		# {{Agenda presenter\|Eric-Jan}} '''Eric-Jan's email'''
	#* ~~{{Agenda presenter~~\|~~Eric~~-~~Jan}}~~		#* To me a strategy is no more (or less) than a plan of action to achieve our long-term goals. These goals should be defined and are consistent with our mission and vision. So, step 1 is to define long-term goals and step 2 is the plan how to achieve these goals. The plan comes down to: Who does what and when should it be ready.
			#* As far as strategy and goals are concerned, last year we have been mainly focusing on facilitating MediaWiki Stakeholder membership. This should be finalized by a working payment system and by getting new members on board. The acquisition plan to find members was adopted in April 2020.
			#* There are 2 current initiatives that require to determine our position and role on the strategic agenda:
			#*# [[MW:Project Canasta\|Project Canasta]]
			#*# [https://www.youtube.com/watch?v=hMHcO9AG7ww MediaWiki Open Source Content Services Platform (MOSCoSP)]
			#* We could revitalize and review our workboard as potential input for our goals.
			#* What’s our position to conferences as the recently held SMWCon Fall 2020 and the scheduled EMWCon Spring 2021?
			#* To summarize for today’s agenda I would propose to discuss the long-term goals and the linked plan as concrete deliverables.

	==Actions==		==Actions==

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/01/15 |start-hour=03 |start-minute=30 |end-date=2021/01/15 |end-hour=04 |end-minute=00 |attendees=Bryan Hilde..."

2021-01-20T18:20:39Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/01/15 |start-hour=03 |start-minute=30 |end-date=2021/01/15 |end-hour=04 |end-minute=00 |attendees=Bryan Hilde..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2021/01/15
|start-hour=03
|start-minute=30
|end-date=2021/01/15
|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]].
# '''Eric-Jan's email'''
#* {{Agenda presenter|Eric-Jan}}

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

← Older revision		Revision as of 16:02, 20 January 2021
Line 47:		Line 47:
	#* {{Agenda presenter\|Eric-Jan}} Between Wikibase Solutions and Hallo Welt!, we have 40 developers working in this.		#* {{Agenda presenter\|Eric-Jan}} Between Wikibase Solutions and Hallo Welt!, we have 40 developers working in this.
	#* {{Agenda presenter\|Mark}} I hate the name (MOSCoSP), propose "MediaWiki Open Source COntent services Workshop" (MOSCOW)		#* {{Agenda presenter\|Mark}} I hate the name (MOSCoSP), propose "MediaWiki Open Source COntent services Workshop" (MOSCOW)
			#* {{Agenda presenter\|Cindy}} MOSCoSP is enchancing MW to be ready for an Open Source Content Services platform
			#* {{Agenda presenter\|Cindy}} Canasta is more about the process (PX) to handle the transfer/download/install of the packages
	# '''Marketing'''		# '''Marketing'''
	#* {{Agenda presenter\|Eric-Jan}} Another goal is to have MediaWiki on [https://www.gartner.com/en Gartner's] "Magic Quadrant" for a [https://www.gartner.com/reviews/market/content-services-platforms/vendors Content Services Platforms (CSPs)]		#* {{Agenda presenter\|Eric-Jan}} Another goal is to have MediaWiki on [https://www.gartner.com/en Gartner's] "Magic Quadrant" for a [https://www.gartner.com/reviews/market/content-services-platforms/vendors Content Services Platforms (CSPs)]