Event:137: Difference between revisions
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Bryandamon (talk | contribs) (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...") Â |
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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== | ||
Revision as of 20:29, 15 February 2021
 Date (UTC):
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11 February 2021 03:30:00 - 11 February 2021 04:30:00
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|---|---|
 Attendees:
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Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Agenda
- Code of Conduct
- MWStake Bylaw requirements (Charter & Annual Meeting)
- Membership & Corporate sponsorship
- MW Releases
Notes
The meeting voice transcription is available on the talk page.
- Code of Conduct
- Cindy Brief update on Code of Conduct progress
Chat transcript
Content pulled from the chat record of the meeting.
- 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
- Code of Conduct
- Cindy (If time permits) MW releases
- Bryan Gather Town test after meeting (optional)
- Bernhard I'd like to talk about Social Media accounts at some point (especially Twitter).
- 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
- Bernhard https://meta.wikimedia.org/wiki/Grants:Project
Actions
See this page for more information
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