Event:136: Difference between revisions
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Bryandamon (talk | contribs) (Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/02/04 |start-hour=03 |start-minute=30 |end-date=2021/02/04 |end-hour=04 |end-minute=30 }} ==Agenda== # MWSta...") Â |
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|end-hour=04 | |end-hour=04 | ||
|end-minute=30 | |end-minute=30 | ||
|attendees=Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser | |||
}} | }} | ||
==Agenda== | ==Agenda== | ||
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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]]. | ||
# '''MWStake.org and WikiApiary.org hosting''' | # '''MWStake.org and WikiApiary.org hosting''' | ||
#* {{Agenda presenter|Mark}} Â | #* {{Agenda presenter|Mark}} Bryan Davis mentioned we need to get of WMF hosted sites for MWStake.org and WikiApiary.org hosting | ||
#** The need is due to Static IP addresses, not necessarily banddwith or hosting costs | |||
#* {{Agenda presenter|Bryan}} I just want to make sure we're financially secure before committing to this | |||
#** For example, we should have enough in the bank to cover a few months hosting costs & have enough members to pay a percentage of the fees | |||
#* {{Agenda presenter|Mark}} OK, we should have a goal of X months of "liquidity" | |||
#** Let's shoot for 6 months | |||
#** Goal of taking over hosting in 2 months | |||
# '''Code of Conduct (CoC)''' | |||
#* {{Agenda presenter|Cindy}} Amir Sarabadani was the contact used to start the CoC | |||
#** Finding out how they handle issues (anonymous reporting, etc.) | |||
#* There are some legal issues | |||
#** We should have our processes reviewed by WMF legal | |||
#* We are following their (WMF) rules & processes as close as possible (but don't have a legal team ourselves) | |||
# '''Conference Platforms''' | |||
#* Some options include: | |||
#*# [https://zoom.us/ Zoom] | |||
#*# [https://hopin.com/ Hopin] | |||
#*# [https://www.wonder.me/ Wonder] | |||
#*# [https://gather.town/ Gather Town] | |||
#*# [https://miro.com/ Miro] | |||
#*# [https://bigbluebutton.org/ BigBlueButton] | |||
#*# [https://remo.co/remo-101/ Remo] | |||
#*# [https://www.airmeet.com/ Airmeet] | |||
#* We will be testing some out in the next few weeks | |||
# '''MWStake Machinery''' | |||
#* Markus & Bryan to discuss what is required for MWStake (Annual Meetings, etc.) at the next board meeting | |||
==Actions== | ==Actions== | ||
Latest revision as of 20:11, 9 February 2021
 Date (UTC):
|
4 February 2021 03:30:00 - 4 February 2021 04:30:00
|
|---|---|
 Attendees:
|
Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Evita Hollis, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Agenda
- MWStake.org and WikiApiary.org hosting
- Code of Conduct
- Conference Platforms
Notes
The meeting voice transcription is available on the talk page.
- MWStake.org and WikiApiary.org hosting
- Mark Bryan Davis mentioned we need to get of WMF hosted sites for MWStake.org and WikiApiary.org hosting
- The need is due to Static IP addresses, not necessarily banddwith or hosting costs
- Bryan I just want to make sure we're financially secure before committing to this
- For example, we should have enough in the bank to cover a few months hosting costs & have enough members to pay a percentage of the fees
- Mark OK, we should have a goal of X months of "liquidity"
- Let's shoot for 6 months
- Goal of taking over hosting in 2 months
- Mark Bryan Davis mentioned we need to get of WMF hosted sites for MWStake.org and WikiApiary.org hosting
- Code of Conduct (CoC)
- Cindy Amir Sarabadani was the contact used to start the CoC
- Finding out how they handle issues (anonymous reporting, etc.)
- There are some legal issues
- We should have our processes reviewed by WMF legal
- We are following their (WMF) rules & processes as close as possible (but don't have a legal team ourselves)
- Cindy Amir Sarabadani was the contact used to start the CoC
- Conference Platforms
- Some options include:
- We will be testing some out in the next few weeks
- MWStake Machinery
- Markus & Bryan to discuss what is required for MWStake (Annual Meetings, etc.) at the next board meeting
Actions
See this page for more information
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