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Bryandamon (talk | contribs) (Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2020/06/19 |start-hour=12 |start-minute=30 |end-date=2020/06/19 |end-hour=13 |end-minute=30 |attendees=Bryan Hilde...") Â |
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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]]. | ||
# ''' | # '''Credit Card Processing''' | ||
#* ( | #* (Mark) {{Action}} We decided to implement the Credit Card Processing (through Authorize.net) using Wikibase $90/hr, Eric-Jan to report | ||
 | #* A vote was called to have Wikibase handle the development work to implement Credit Card Processing | ||
#** Vote was unanimously approved | |||
# '''[https://mediawiki.blog/ MediaWiki blog]''' | |||
#* In previous converstation, Gergo brought up possible trademark issues | |||
#* Ideally we can get permission to use the URL (mediawiki.blog) from the WMF to operate the blog | |||
#* We should transfer the URL to MWStake from Hallo Welt | |||
#* {{Action}} (Markus) To approach the WMF about operating the blog and transferring the domain to MWStake | |||
#* {{Action}} (Mark) Actually, I need to transfer the mwstake.org domain to MWStake as well since I currently own it | |||
#* (Cindy) I talked to Chris Koerner, he said talk to WMF Trademarks to ensure it is OK | |||
#* (Markus) Wikimedia.de is owned by Wikimedia Germany, not WMF, so there is good history | |||
#* {{Action}} (Markus) We should have AFCom (Affiliates Committee) review our [[Bylaws]] | |||
#* A vote was called to have Markus talk to AFCom about our Bylaws, talk to WMF Trademarks about operating the blog, and transferring the domain (mediawiki.blog) to MWStake | |||
#** Vote was unanimously approved | |||
# '''First MWStake Project''' | |||
#* (Mark) The subcommittee (Cindy, Mark, Evita) were tasked to find a "First Project" for MWStake | |||
#* (Mark) Goal was to find a project that can be completed in 6 months | |||
#* (Mark) Be able to point to it as a "we did this" with a success | |||
#* (Mark) The PDF rendering extension, [https://www.mediawiki.org/wiki/Extension:Collection Collection], used to be very useful but has broken | |||
#* (Mark) We have found the extension [https://www.mediawiki.org/wiki/Extension:DocBookExport DocBookExport] which can print multiple pages | |||
#* (Mark) The goal is to use DocBookExport as the backend to fix Collection | |||
#* (Mark) Here's the [https://phabricator.wikimedia.org/T255800 Phabricator Ticket] | |||
#* (Cindy) There is a crucial first step requried, secure the money to pay a developer | |||
# '''MWStake project brokerage''' | |||
#* (Lex) With respect to my email (regarding paid work for security review), we need to get the project execution capability of MWStake established | |||
#* (Mark) Sounds like we (MWStake) are more like "brokers" vs. "consultants" | |||
#* (Lex) Yes, like an "escrow" service | |||
#* (Markus) Code review is an area we might really be of service | |||
#* (Mark) A subcommittee is needed for the for the "scoping, intake, and hand-off" of projects for guaranteed sponsorship projects where we (MWStake) act as project brokers | |||
#* (Cindy) We need to have a description of the process, then use an example project like Lex's | |||
#* {{Action}} Lex and Eric-Jan to collaborate on a process to intake and execute on this activity | |||
#** (Lex) My initial draft is [https://manage.mwstake.org/wiki/C0398617288# here] (request access from Lex if you don't already have it) | |||
# '''Sales Slide Deck''' | |||
#* Are we ready to give someone at a company/organization enough "ammo" to "sell" an MWStake sponsorship to their management"? If not, what is needed? | |||
# '''Meeting Supercards''' | |||
#* (Eric-Jan) Used some great cards during the meeting to show his support, vote, etc. Link below if anyone is interested: | |||
#* [https://collaboration-superpowers.myshopify.com/11969580/orders/b288300eef130be290e5bfae912d4675 Collaboration Supercards] | |||
==Actions== | ==Actions== | ||
Latest revision as of 13:56, 19 June 2020
 Date (UTC):
|
19 June 2020 12:30:00 - 19 June 2020 13:30:00
|
|---|---|
 Attendees:
|
Bryan Hildebrand, Cindy Cicalese, Eric-Jan, James Montalvo, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Notes
The meeting voice transcription is available on the talk page.
- Credit Card Processing
- (Mark) ACTION ITEM We decided to implement the Credit Card Processing (through Authorize.net) using Wikibase $90/hr, Eric-Jan to report
- A vote was called to have Wikibase handle the development work to implement Credit Card Processing
- Vote was unanimously approved
- MediaWiki blog
- In previous converstation, Gergo brought up possible trademark issues
- Ideally we can get permission to use the URL (mediawiki.blog) from the WMF to operate the blog
- We should transfer the URL to MWStake from Hallo Welt
- ACTION ITEM (Markus) To approach the WMF about operating the blog and transferring the domain to MWStake
- ACTION ITEM (Mark) Actually, I need to transfer the mwstake.org domain to MWStake as well since I currently own it
- (Cindy) I talked to Chris Koerner, he said talk to WMF Trademarks to ensure it is OK
- (Markus) Wikimedia.de is owned by Wikimedia Germany, not WMF, so there is good history
- ACTION ITEM (Markus) We should have AFCom (Affiliates Committee) review our Bylaws
- A vote was called to have Markus talk to AFCom about our Bylaws, talk to WMF Trademarks about operating the blog, and transferring the domain (mediawiki.blog) to MWStake
- Vote was unanimously approved
- First MWStake Project
- (Mark) The subcommittee (Cindy, Mark, Evita) were tasked to find a "First Project" for MWStake
- (Mark) Goal was to find a project that can be completed in 6 months
- (Mark) Be able to point to it as a "we did this" with a success
- (Mark) The PDF rendering extension, Collection, used to be very useful but has broken
- (Mark) We have found the extension DocBookExport which can print multiple pages
- (Mark) The goal is to use DocBookExport as the backend to fix Collection
- (Mark) Here's the Phabricator Ticket
- (Cindy) There is a crucial first step requried, secure the money to pay a developer
- MWStake project brokerage
- (Lex) With respect to my email (regarding paid work for security review), we need to get the project execution capability of MWStake established
- (Mark) Sounds like we (MWStake) are more like "brokers" vs. "consultants"
- (Lex) Yes, like an "escrow" service
- (Markus) Code review is an area we might really be of service
- (Mark) A subcommittee is needed for the for the "scoping, intake, and hand-off" of projects for guaranteed sponsorship projects where we (MWStake) act as project brokers
- (Cindy) We need to have a description of the process, then use an example project like Lex's
- ACTION ITEM Lex and Eric-Jan to collaborate on a process to intake and execute on this activity
- (Lex) My initial draft is here (request access from Lex if you don't already have it)
- Sales Slide Deck
- Are we ready to give someone at a company/organization enough "ammo" to "sell" an MWStake sponsorship to their management"? If not, what is needed?
- Meeting Supercards
- (Eric-Jan) Used some great cards during the meeting to show his support, vote, etc. Link below if anyone is interested:
- Collaboration Supercards
Actions
See this page for more information
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