Event:101: Difference between revisions
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Bryandamon (talk | contribs) (โโ: Removed wiki quickie, added agenda items.) |
Bryandamon (talk | contribs) (โโ: More notes.) ย |
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|end-minute=30 | |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}} | ||
# <del>'''Wiki Quickie''' {{Agenda time|15 min}} {{Agenda presenter|TBD}}</del> | # <del>'''Wiki Quickie''' {{Agenda time|15 min}} {{Agenda presenter|TBD}}</del> | ||
# '''Welcome the new MWStake Board Member - Eric-Jan ([https://www.wikibase.nl/home Wiki base])''' {{Agenda time|5 min}} {{Agenda presenter|Mark}} | # '''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| | # '''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 โ 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
 Date (UTC):
|
6 March 2020 16:30:00 - 6 March 2020 17:30:00 |
|---|---|
| URL:
|
https://meet.google.com/mdd-ufhn-ksb |
| Etherpad:
|
https://etherpad.wikimedia.org/p/mwstake-2020-03
|
 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
- Wait for attendees & chat 5 min
Wiki Quickie 15 min TBD- Welcome the new MWStake Board Member - Eric-Jan (Wiki base) 5 min Mark
- EMWCon Update 40 min Cindy
- Wiki Watercooler remaining Open Mic
Notes
- Coronavirus discussion & chatter
- Welcome the new MWStake Board Member - Eric-Jan
- 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
- 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
See this page for more information
| Open | |||||
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