Event:137 - Revision history

Bryandamon: /* Notes */

2021-02-16T06:53:25Z

Notes

← Older revision		Revision as of 02:53, 16 February 2021
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	#* {{Agenda presenter\|Markus}} The time required to do it right is probably around 4 hours/week		#* {{Agenda presenter\|Markus}} The time required to do it right is probably around 4 hours/week
	# '''Current Projects'''		# '''Current Projects'''
	#* There are two current projects within MWStake;		#* {{Agenda presenter\|Eric-Jan}} There are two current projects within MWStake;
	#*# Project Canasta		#*# Project Canasta
	#*# MW Open Source Content Services		#*# MW Open Source Content Services

Bryandamon: /* Notes */

2021-02-16T06:53:00Z

Notes

← Older revision		Revision as of 02:53, 16 February 2021
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	#** {{Agenda presenter\|Bryan}} If I can get a list, I can create the page now		#** {{Agenda presenter\|Bryan}} If I can get a list, I can create the page now
	# '''MW Releases'''		# '''MW Releases'''
			#* {{Agenda presenter\|Cindy}} Previously this was done by Mark & Markus
			#** Now internal WMF people that do it now
			#** WMDE has a strategy plan of supporting 3rd party use of Wikibase. Wikibase is tied to releases of MW
			#** I feel MWStake should take over MW releases
			#** Some people at the WMF want to have control of some parts, but would like to see releases handled by someone else (possibly outside)
			#* {{Agenda presenter\|Markus}} Possibly a reason why companies would sponsor MWStake
			#** But, we need to stay on track & might need to hire someone
			#** So maybe request a grant to start the process (get it off the ground)
			#* {{Agenda presenter\|Mark}} Not a lot of manual work, Markus & I spent a lot of time automating & documenting the process
			#* {{Agenda presenter\|Markus}} It's a very visible product though, not to be taken lightly
			#* {{Agenda presenter\|Cindy}} Plugged MWStake to WMDE so Wikibase 3rd party users would be more involved with MWStake
			#* {{Agenda presenter\|Markus}} The time required to do it right is probably around 4 hours/week
	# '''Current Projects'''		# '''Current Projects'''
	#* There are two current projects within MWStake;		#* There are two current projects within MWStake;

Bryandamon: /* Notes */

2021-02-16T06:46:58Z

Notes

@@ Line 28: / Line 28: @@
 #*# Identifies the board of directors of the organization
 #*# Identifies the the business location
-#* {{Agenda presenter|Markus}} We should remove those parts above from the bylaws and add them to a new page called Charter
+#* {{Agenda presenter|Markus}} We should remove those parts above (& Mission/Vision/Goals) from the bylaws and add them to a new page called Charter
 ==Chat transcript==

Bryandamon: /* Notes */

2021-02-16T06:31:42Z

Notes

← Older revision		Revision as of 02:31, 16 February 2021
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	# '''Code of Conduct'''		# '''Code of Conduct'''
	#* {{Agenda presenter\|Cindy}} Brief update on Code of Conduct progress		#* {{Agenda presenter\|Cindy}} Brief update on Code of Conduct progress
			# '''MWStake Bylaw requirements (Charter & Annual Meeting)'''
			#* {{Agenda presenter\|Bryan}} From our articles of incorporation (what we used to become a non-profit), our stated purpose is:
			#** ''"To contribute to the development of MediaWiki by fostering communication and coordination of MediaWiki developers, operators, and users, and other MediaWiki improvement efforts."''
			#* A charter does the following:
			#*# Identifies the purpose of the organization (see articles of incorporation above)
			#*# Identifies the board of directors of the organization
			#*# Identifies the the business location
			#* {{Agenda presenter\|Markus}} We should remove those parts above from the bylaws and add them to a new page called Charter

	==Chat transcript==		==Chat transcript==

Bryandamon: /* Chat transcript */

2021-02-16T01:29:15Z

Chat transcript

← Older revision		Revision as of 21:29, 15 February 2021
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	Content pulled from the chat record of the meeting.		Content pulled from the chat record of the meeting.
	# {{Agenda presenter\|Eric-Jan}} Agenda		# {{Agenda presenter\|Eric-Jan}} Agenda
	#* Code of Conduct		#* '''Code of Conduct'''
	#** Cindy to contact WMF legal		#** Cindy to contact WMF legal
	#* Bryan and Markus to work on actions for this year		#* '''Bryan and Markus to work on actions for this year'''
	#** Voting on board members		#** Voting on board members
	#** Term length & transition		#** Term length & transition
	#* MWStake Membership		#* '''MWStake Membership'''
	#** Acquiring new sponsors		#** Acquiring new sponsors
			# {{Agenda presenter\|Cindy}} (If time permits) MW releases
			# {{Agenda presenter\|Bryan}} Gather Town test after meeting (optional)
			#* https://gather.town/app/NPAGBOoDShxDlRGw/Canasta
			# {{Agenda presenter\|Bernhard}} I'd like to talk about Social Media accounts at some point (especially Twitter).
			# {{Agenda presenter\|Eric-Jan}} There are two current initiatives within MWStakeholders Group Canasta https://www.mediawiki.org/wiki/Project_Canasta and CSP. Here's the CSP page https://www.mediawiki.org/wiki/Project_CSP
			# {{Agenda presenter\|Bernhard}} https://meta.wikimedia.org/wiki/Grants:Project

	==Actions==		==Actions==

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/02/11 |start-hour=03 |start-minute=30 |end-date=2021/02/11 |end-hour=04 |end-minute=30 |attendees=Bernhard Kr..."

2021-02-16T01:15:35Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/02/11 |start-hour=03 |start-minute=30 |end-date=2021/02/11 |end-hour=04 |end-minute=30 |attendees=Bernhard Kr..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2021/02/11
|start-hour=03
|start-minute=30
|end-date=2021/02/11
|end-hour=04
|end-minute=30
|attendees=Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser
}}
==Agenda==
# Code of Conduct
# MWStake Bylaw requirements (Charter & Annual Meeting)
# Membership & Corporate sponsorship
# MW Releases

==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''Code of Conduct'''
#* {{Agenda presenter|Cindy}} Brief update on Code of Conduct progress

==Chat transcript==
Content pulled from the chat record of the meeting.
# {{Agenda presenter|Eric-Jan}} Agenda
#* Code of Conduct
#** Cindy to contact WMF legal
#* Bryan and Markus to work on actions for this year
#** Voting on board members
#** Term length & transition
#* MWStake Membership
#** Acquiring new sponsors

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