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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]]. | ||
# Welcome Bernhard as the newest Board Member | # '''Welcome Bernhard as the newest Board Member''' | ||
#* {{Agenda presenter|Mark}} What are some problems you want to solve? | |||
#* {{Agenda presenter|Bernhard}} I'd live to solve the SMW development issue | |||
#* {{Agenda presenter|Bernhard}} First the compatibility with MW 1.35 | |||
#** {{Agenda presenter|Bernhard}} SMW is already compatible, however other extensions aren't. For example Semantic Glossary. | |||
#* {{Agenda presenter|Bernhard}} We need a process for testing (extensions) and a list of "watched/tracked" extensions | |||
#* {{Agenda presenter|Bryan}} What about recording problems/tracking bugs? Is that just done on extension talk pages? | |||
#* {{Agenda presenter|Bernhard}} Yeah, that's a problem | |||
#* {{Agenda presenter|Cindy}} Yes, I share your concern, especially with upcoming changes to core | |||
#* {{Agenda presenter|Cindy}} Jeroen does not have the time to take on full scale support of SMW, but there is definitely a need | |||
#* {{Agenda presenter|Eric}}We have a forked version of Semantic Glossary on 1.35 and we can share | |||
#* {{Agenda presenter|Bernhard}} That's actually part of the problem, there are lots of people/companies with fixes, but not submitting PR to fix the codebase | |||
# '''Code of Conduct''' | |||
#* {{Agenda presenter|Evita}} I put the [[Code of conduct]] in MWStake | |||
#* {{Agenda presenter|Evita}} We need to discuss how this is handled. The reporting person's identity should be anonymous | |||
#* {{Agenda presenter|Bryan}} Should it be both secret (only a few people on a code of conduct committee or something should see it) and anonymous (not everyone or anyone? knows who the reporting person is)? | |||
#** {{Agenda presenter|Mark}} I think there would be a group that knows the person reporting but beyond that they remain anonymous | |||
#* {{Agenda presenter|Bryan}} Sounds like we need to create a group. Should it be only Board Members, only Individual Members, or at least 1 Board Member? | |||
#** {{Agenda presenter|Markus}} Not all Board, there could be an issue with the Board | |||
#** {{Agenda presenter|Mark}} Probably a few people. Not 10, more like 3 | |||
# '''[https://mwstake.org/mwstake/wiki/Main_Page MWStake.org] & [https://www.wikiapiary.com/wiki/Main_Page WikiApiary.com] hosting''' | # '''[https://mwstake.org/mwstake/wiki/Main_Page MWStake.org] & [https://www.wikiapiary.com/wiki/Main_Page WikiApiary.com] hosting''' | ||
#* {{Agenda presenter|Mark}} Who can help? | #* {{Agenda presenter|Mark}} Who can help? | ||
#* {{Agenda presenter|Cindy}} & {{Agenda presenter|Bryan}} can help | |||
#* {{Agenda presenter|Bryan}} I have some AWS experience | |||
# '''Next meetings''' | |||
#* {{Agenda presenter|Bryan}} I'd like to talk about the "MWStake Machinery" (How Board Members are voted on in elections, Annual Meeting of Members, etc.) | |||
#** {{Agenda presenter|Markus}} We should discuss this in 2 weeks (after next weeks regular MWStake meeting) | |||
#* {{Agenda presenter|Markus}} There's the regular MWStake meeting next week | |||
#** {{Agenda presenter|Cindy}} We should publicize this again | |||
# '''Conference platform''' | |||
#* {{Action}} {{Agenda presenter|Bernhard}} I actually have a task I still need to do. Write-up my experience using [https://hopin.com/ HopIn] for [https://www.semantic-mediawiki.org/wiki/SMWCon_Fall_2020 SMWCon2020] | |||
==Actions== | ==Actions== | ||
Latest revision as of 15:03, 28 January 2021
 Date (UTC):
|
28 January 2021 03:30:00 - 28 January 2021 04:30:00
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|---|---|
 Attendees:
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Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Agenda
From the minutes of the last meeting. We need to flesh out the areas of activity for 2021:
- MWStake.org and WikiApiary.org hosting
- Code of Conduct
- MWStake Membership
- Credit Card processing for all options (individual, corporate, donations, conference tickets, etc.)
- Acquiring new members
- Acquiring new sponsors
Notes
The meeting voice transcription is available on the talk page.
- Welcome Bernhard as the newest Board Member
- Mark What are some problems you want to solve?
- Bernhard I'd live to solve the SMW development issue
- Bernhard First the compatibility with MW 1.35
- Bernhard SMW is already compatible, however other extensions aren't. For example Semantic Glossary.
- Bernhard We need a process for testing (extensions) and a list of "watched/tracked" extensions
- Bryan What about recording problems/tracking bugs? Is that just done on extension talk pages?
- Bernhard Yeah, that's a problem
- Cindy Yes, I share your concern, especially with upcoming changes to core
- Cindy Jeroen does not have the time to take on full scale support of SMW, but there is definitely a need
- EricWe have a forked version of Semantic Glossary on 1.35 and we can share
- Bernhard That's actually part of the problem, there are lots of people/companies with fixes, but not submitting PR to fix the codebase
- Code of Conduct
- Evita I put the Code of conduct in MWStake
- Evita We need to discuss how this is handled. The reporting person's identity should be anonymous
- Bryan Should it be both secret (only a few people on a code of conduct committee or something should see it) and anonymous (not everyone or anyone? knows who the reporting person is)?
- Mark I think there would be a group that knows the person reporting but beyond that they remain anonymous
- Bryan Sounds like we need to create a group. Should it be only Board Members, only Individual Members, or at least 1 Board Member?
- Markus Not all Board, there could be an issue with the Board
- Mark Probably a few people. Not 10, more like 3
- MWStake.org & WikiApiary.com hosting
- Mark Who can help?
- Cindy & Bryan can help
- Bryan I have some AWS experience
- Next meetings
- Bryan I'd like to talk about the "MWStake Machinery" (How Board Members are voted on in elections, Annual Meeting of Members, etc.)
- Markus We should discuss this in 2 weeks (after next weeks regular MWStake meeting)
- Markus There's the regular MWStake meeting next week
- Cindy We should publicize this again
- Bryan I'd like to talk about the "MWStake Machinery" (How Board Members are voted on in elections, Annual Meeting of Members, etc.)
- Conference platform
- ACTION ITEM Bernhard I actually have a task I still need to do. Write-up my experience using HopIn for SMWCon2020
Actions
See this page for more information
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