Event:101: Difference between revisions

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(Created page with "{{Event |mwstake-meeting=Yes |start-date=2020/03/06 |start-hour=16 |start-minute=30 |end-date=2020/03/06 |end-hour=17 |end-minute=30 |url=https://meet.google.com/mdd-ufhn-ksb...")
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|end-minute=30
|url=https://meet.google.com/mdd-ufhn-ksb
|url=https://meet.google.com/mdd-ufhn-ksb
|attendees=Mark Hershberger, Bryan Hildebrand, Brian Wolff, Lex Sulzer, Vincent Brooks, Markus Glaser, Marcin Cieslak, Cindy Cicalese, Richard Heigl, Evita Hollis, Ike Hecht
}}
}}
==Meeting agenda==
==Meeting agenda==
# '''Wait for attendees & chat''' {{Agenda time|5 min}}
# '''Wait for attendees & chat''' {{Agenda time|5 min}}
# '''Wiki Quickie''' {{Agenda time|15 min}} {{Agenda presenter|TBD}}
# <del>'''Wiki Quickie''' {{Agenda time|15 min}} {{Agenda presenter|TBD}}</del>
# '''Agenda Item''' {{Agenda time|XX min}} {{Agenda presenter|TBD}}
# '''Welcome the new MWStake Board Member - Eric-Jan ([https://www.wikibase.nl/home Wiki base])''' {{Agenda time|5 min}} {{Agenda presenter|Mark}}
# '''EMWCon Update''' {{Agenda time|40 min}} {{Agenda presenter|Cindy}}
# '''Wiki Watercooler''' {{Agenda time|remaining}} {{Agenda presenter|Open Mic}}
# '''Wiki Watercooler''' {{Agenda time|remaining}} {{Agenda presenter|Open Mic}}


==Notes==
==Notes==
# '''Coronavirus discussion & chatter'''
# '''Welcome the new MWStake Board Member - Eric-Jan'''
#* (Mark) After a recent board member opening and vote from the current board members, please welcome Eric-Jan from [https://www.wikibase.nl/home Wiki base] to the MWStake Board
#* (Mark) Per the Bylaws, the [[Bylaws#Terms|terms]], there will be many more openings in the future including one more position ā‰ˆ 1 month from now.
# '''Update on EMWCon'''
#* (Cindy) A few die-hards are planning on going regardless
#* (Cindy) I was one of them, but now WMF said no travel, I might drive but don't enjoy long drives by myself
#* (Cindy) I'd like to create a poll with options
#*# Stay in Sandusky
#*# Webconference / Remote talks
#*# Postpone
#*# Cancel
#* [https://www.strawpoll.me/19492336 Strawpoll] for EMWCon (Sandusky, Webconference, Postpone, or Cancel)
#* Possibility for a "Remote Conference?"
#* (Vince) I'll have easier justification for future conferences if there is good attendance.
#* (Vince) If I attend a "remote conference", it will be tough to convince management that I shouldn't always attend remotely
#* (Lex) There is a possibility of being "stuck" in Sandusky as a foreign national
#* (Lex) Insurance would never pay for staying at a resort (Kalahari)
#* (Lex) I would vote for postponing
#* (Brian) If done remotely, would it be done on the same date?
#** (Cindy) Yes
#* Some talk about combining w/SMWCon
#* Discussion about the difference between Cancel & Postpone
# '''Proposed discussion with WMF CEO (Katherine Maher) and an MWStake representative'''
#* Maybe Vince @ NASA?
#* Goal is to show outside use of MW
#* NASA may not be the best use case since the information is siloed
#* However, NASA does bring a lot back to the community


==Action board==
==Action board==

Latest revision as of 13:52, 10 March 2020

Blank.png Date (UTC): 6 March 2020 16:30:00 - 6 March 2020 17:30:00
Blank.png URL: https://meet.google.com/mdd-ufhn-ksb
Blank.png Etherpad: https://etherpad.wikimedia.org/p/mwstake-2020-03

Person.png Attendees: Brian Wolff, Bryan Hildebrand, Cindy Cicalese, Evita Hollis, Ike Hecht, Lex Sulzer, Marcin Cieslak, Mark Hershberger, Markus Glaser, Richard Heigl, Vincent Brooks

Click for time zone conversion

Meeting agenda

  1. Wait for attendees & chat 5 min
  2. Wiki Quickie 15 min TBD
  3. Welcome the new MWStake Board Member - Eric-Jan (Wiki base) 5 min Mark
  4. EMWCon Update 40 min Cindy
  5. Wiki Watercooler remaining Open Mic

Notes

  1. Coronavirus discussion & chatter
  2. Welcome the new MWStake Board Member - Eric-Jan
    • (Mark) After a recent board member opening and vote from the current board members, please welcome Eric-Jan from Wiki base to the MWStake Board
    • (Mark) Per the Bylaws, the terms, there will be many more openings in the future including one more position ā‰ˆ 1 month from now.
  3. Update on EMWCon
    • (Cindy) A few die-hards are planning on going regardless
    • (Cindy) I was one of them, but now WMF said no travel, I might drive but don't enjoy long drives by myself
    • (Cindy) I'd like to create a poll with options
      1. Stay in Sandusky
      2. Webconference / Remote talks
      3. Postpone
      4. Cancel
    • Strawpoll for EMWCon (Sandusky, Webconference, Postpone, or Cancel)
    • Possibility for a "Remote Conference?"
    • (Vince) I'll have easier justification for future conferences if there is good attendance.
    • (Vince) If I attend a "remote conference", it will be tough to convince management that I shouldn't always attend remotely
    • (Lex) There is a possibility of being "stuck" in Sandusky as a foreign national
    • (Lex) Insurance would never pay for staying at a resort (Kalahari)
    • (Lex) I would vote for postponing
    • (Brian) If done remotely, would it be done on the same date?
      • (Cindy) Yes
    • Some talk about combining w/SMWCon
    • Discussion about the difference between Cancel & Postpone
  4. Proposed discussion with WMF CEO (Katherine Maher) and an MWStake representative
    • Maybe Vince @ NASA?
    • Goal is to show outside use of MW
    • NASA may not be the best use case since the information is siloed
    • However, NASA does bring a lot back to the community

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