Event:185 - Revision history

Bryandamon at 16:47, 20 July 2023

2023-07-20T16:47:31Z

← Older revision		Revision as of 12:47, 20 July 2023
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	#** {{Agenda presenter\|Markus}} to create a report of what we have done.		#** {{Agenda presenter\|Markus}} to create a report of what we have done.
	#* {{Agenda presenter\|Cindy}} We need to remove the obligations from the [https://mwstake.org/mwstake/wiki/Bylaws/Dues Membership Benefits]		#* {{Agenda presenter\|Cindy}} We need to remove the obligations from the [https://mwstake.org/mwstake/wiki/Bylaws/Dues Membership Benefits]
	#* {{Agenda presenter\|Bryan}} To create a export of the credits to the BofA account		#* {{Agenda presenter\|Bryan}} & {{Agenda presenter\|Mark}} To create a export of the credits to the BofA account and export from Authorize.net
			#** {{Agenda presenter\|Eric-Jan}} To determine members to notify based on their current Member Benefits
	# '''SMWCon 2023'''		# '''SMWCon 2023'''
	#* {{Agenda presenter\|Bernhard}} The conference will be December 11-13 in Paderborn, Germany		#* {{Agenda presenter\|Bernhard}} The conference will be December 11-13 in Paderborn, Germany

Bryandamon: /* Notes */

2023-07-20T16:34:00Z

Notes

← Older revision		Revision as of 12:34, 20 July 2023
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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]].
	# '''~~Topic~~'''		# '''Advisory Committee for Wikimedia DC'''
	#* {{Agenda presenter\|~~Speaker~~}}		#* {{Agenda presenter\|Cindy}} I spoke with Peter Meyer, president of Wikimedia DC. He has a request: "https://meta.wikimedia.org/wiki/North_American_Hub_Research_Project We invite a Stakeholder board member or event organizer – someone with meaningful experience in the movement – to join this listed Advisory Committee. We who are doing the project will be reporting in to the Advisory Committee, getting advice, and Advisory Committee members may be asked afterward if we did a good/complete job. The project per se is to gather information from (a) other affiliates, (b) other nonprofits, and (c) North American Wikimedians to develop ideas and maybe consensus about how these affiliates might work together efficiently or reshape themselves. It’s interesting and friendly; nothing difficult. No need to read a hundred pages to prepare or anything like that."
			#* A vote was taken on whether we should commit a MWStake Board member
			#** [[File:Green check.svg\|17px\|link=]] - Unanimous Yes
			#* {{Agenda presenter\|Bernhard}} There is an upcoming [https://de.wikipedia.org/wiki/Wikipedia:WikiCon_2023 WikiCon 2023]
			#** That is the German language wiki community
			#** I know Claudia Garad personally, so if we want to reach out to WM Europe, I can do that, also the WikiCon 2023 is going to be Held in Linz/Austria and I will support them.
	~~===Links===~~		#* There is an upcoming [https://meta.wikimedia.org/wiki/Wikimedia_Europe Wikimedia Europe]
	* https://meta.wikimedia.org/wiki/~~Wikimedia_Europe~~		#* {{Agenda presenter\|Cindy}} Need to discuss with the North American Board Members (Mark, Cindy, & Bryan)
	* ~~https~~:~~//phabricator~~.~~wikimedia.org/project/board/1071/?order~~=~~created~~		# '''Obligations to Members'''
	* https://de.wikipedia.org/wiki/Wikipedia:WikiCon_2023		#* {{Agenda presenter\|Mark}} We should review the [https://mwstake.org/mwstake/wiki/Bylaws/Dues Membership Benefits] to align with what we are capable of providing
	** That is the German language wiki community		#* {{Agenda presenter\|Eric-Jan}} We might have obligations to members to fulfill previous promises (see [https://phabricator.wikimedia.org/project/board/1071/?order=created Phabricator])
	** ~~(Bernhard)~~ I know Claudia Garad personally, so if we want to reach out to WM Europe, I can do that, also the WikiCon 2023 is going to be Held in Linz/Austria and I will support them.		#* {{Agenda presenter\|Cindy}} We should check to understand if we already fulfilled any of these obligations via conference organizations, extension maintenance, etc.
	* https://mwstake.org/mwstake/wiki/Bylaws/Dues		#** {{Agenda presenter\|Markus}} to create a report of what we have done.
			#* {{Agenda presenter\|Cindy}} We need to remove the obligations from the [https://mwstake.org/mwstake/wiki/Bylaws/Dues Membership Benefits]
			#* {{Agenda presenter\|Bryan}} To create a export of the credits to the BofA account
			# '''SMWCon 2023'''
			#* {{Agenda presenter\|Bernhard}} The conference will be December 11-13 in Paderborn, Germany
			#* {{Agenda presenter\|Bernhard}} Can we use MediaWikiCon?
			#** {{Agenda presenter\|Cindy}} Not yet, we could do MediaWikiComCon (MediaWiki Community Conference)

	==Actions==		==Actions==

Bryandamon: /* Links */

2023-07-20T15:52:57Z

Links

← Older revision		Revision as of 11:52, 20 July 2023
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	** That is the German language wiki community		** That is the German language wiki community
	** (Bernhard) I know Claudia Garad personally, so if we want to reach out to WM Europe, I can do that, also the WikiCon 2023 is going to be Held in Linz/Austria and I will support them.		** (Bernhard) I know Claudia Garad personally, so if we want to reach out to WM Europe, I can do that, also the WikiCon 2023 is going to be Held in Linz/Austria and I will support them.
			* https://mwstake.org/mwstake/wiki/Bylaws/Dues

	==Actions==		==Actions==

Bryandamon: /* Notes */

2023-07-20T15:50:33Z

Notes

← Older revision		Revision as of 11:50, 20 July 2023
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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]].
	# '''Topic'''		# '''Topic'''
	#* {{Agenda presenter\|Speaker}}		#* {{Agenda presenter\|Speaker}}





			===Links===
			* https://meta.wikimedia.org/wiki/Wikimedia_Europe
			* https://phabricator.wikimedia.org/project/board/1071/?order=created
			* https://de.wikipedia.org/wiki/Wikipedia:WikiCon_2023
			** That is the German language wiki community
			** (Bernhard) I know Claudia Garad personally, so if we want to reach out to WM Europe, I can do that, also the WikiCon 2023 is going to be Held in Linz/Austria and I will support them.

	==Actions==		==Actions==

Bryandamon: Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2023/07/20 |start-hour=15 |start-minute=30 |end-date=2023/07/20 |end-hour=16 |end-minute=00 |attendees=Bernhard Kr..."

2023-07-20T15:44:51Z

Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2023/07/20 |start-hour=15 |start-minute=30 |end-date=2023/07/20 |end-hour=16 |end-minute=00 |attendees=Bernhard Kr..."

New page

{{Event
|mwstake-meeting=No
|title=Board Meeting
|start-date=2023/07/20
|start-hour=15
|start-minute=30
|end-date=2023/07/20
|end-hour=16
|end-minute=00
|attendees=Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser, Adam Shoreland
}}
==Notes==
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]].
# '''Topic'''
#* {{Agenda presenter|Speaker}}

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

← Older revision		Revision as of 12:47, 20 July 2023
Line 27:		Line 27:
	#** {{Agenda presenter\|Markus}} to create a report of what we have done.		#** {{Agenda presenter\|Markus}} to create a report of what we have done.
	#* {{Agenda presenter\|Cindy}} We need to remove the obligations from the [https://mwstake.org/mwstake/wiki/Bylaws/Dues Membership Benefits]		#* {{Agenda presenter\|Cindy}} We need to remove the obligations from the [https://mwstake.org/mwstake/wiki/Bylaws/Dues Membership Benefits]
	#* {{Agenda presenter\|Bryan}} To create a export of the credits to the BofA account		#* {{Agenda presenter\|Bryan}} & {{Agenda presenter\|Mark}} To create a export of the credits to the BofA account and export from Authorize.net
			#** {{Agenda presenter\|Eric-Jan}} To determine members to notify based on their current Member Benefits
	# '''SMWCon 2023'''		# '''SMWCon 2023'''
	#* {{Agenda presenter\|Bernhard}} The conference will be December 11-13 in Paderborn, Germany		#* {{Agenda presenter\|Bernhard}} The conference will be December 11-13 in Paderborn, Germany