Event:137: Difference between revisions
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# '''Code of Conduct''' | # '''Code of Conduct''' | ||
#* {{Agenda presenter|Cindy}} Brief update on Code of Conduct progress | #* {{Agenda presenter|Cindy}} Brief update on Code of Conduct progress | ||
 | # '''MWStake Bylaw requirements (Charter & Annual Meeting)''' | ||
#* {{Agenda presenter|Bryan}} From our articles of incorporation (what we used to become a non-profit), our stated purpose is: | |||
#** ''"To contribute to the development of MediaWiki by fostering communication and coordination of MediaWiki developers, operators, and users, and other MediaWiki improvement efforts."'' | |||
#* A charter does the following: | |||
#*# Identifies the purpose of the organization (see articles of incorporation above) | |||
#*# Identifies the board of directors of the organization | |||
#*# Identifies the the business location | |||
#* {{Agenda presenter|Markus}} We should remove those parts above (& Mission/Vision/Goals) from the bylaws and add them to a new page called Charter | |||
#** Also create a redirect from "Articles of Incorporation" to "Charter" | |||
#* {{Agenda presenter|Markus}} I propose the following for the Annual meeting: | |||
#** Have an Annual meeting in March | |||
#** Current Board is "transitionary" | |||
#** This year is the transitional year | |||
#** Moving forward, next year we can begin normal voting for Board Members | |||
# '''Membership & Corporate sponsorship''' | |||
#* {{Agenda presenter|Eric-Jan}} We have the plan in place, just need CC processing and we can begin | |||
#* {{Agenda presenter|Mark}} The CC should be working, we just need some test cases to make sure | |||
#* {{Agenda presenter|Bernhard}} Is it possible to donate? | |||
#** {{Agenda presenter|Mark}} It's possible technically, we just need to implement it | |||
#* {{Agenda presenter|Bryan}} Can we start showing the list of members & corporate sponsors on MWStake.org? | |||
#** {{Agenda presenter|Mark}} Maybe manual at first, but automate it in the future | |||
#** {{Agenda presenter|Bryan}} If I can get a list, I can create the page now | |||
# '''MW Releases''' | |||
#* {{Agenda presenter|Cindy}} Previously this was done by Mark & Markus | |||
#** Now internal WMF people that do it now | |||
#** WMDE has a strategy plan of supporting 3rd party use of Wikibase. Wikibase is tied to releases of MW | |||
#** I feel MWStake should take over MW releases | |||
#** Some people at the WMF want to have control of some parts, but would like to see releases handled by someone else (possibly outside) | |||
#* {{Agenda presenter|Markus}} Possibly a reason why companies would sponsor MWStake | |||
#** But, we need to stay on track & might need to hire someone | |||
#** So maybe request a grant to start the process (get it off the ground) | |||
#* {{Agenda presenter|Mark}} Not a lot of manual work, Markus & I spent a lot of time automating & documenting the process | |||
#* {{Agenda presenter|Markus}} It's a very visible product though, not to be taken lightly | |||
#* {{Agenda presenter|Cindy}} Plugged MWStake to WMDE so Wikibase 3rd party users would be more involved with MWStake | |||
#* {{Agenda presenter|Markus}} The time required to do it right is probably around 4 hours/week | |||
# '''Current Projects''' | |||
#* {{Agenda presenter|Eric-Jan}} There are two current projects within MWStake; | |||
#*# Project Canasta | |||
#*# MW Open Source Content Services | |||
==Chat transcript== | ==Chat transcript== | ||
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== |
Latest revision as of 01:53, 16 February 2021
Date (UTC): | 11 February 2021 03:30:00 - 11 February 2021 04:30:00
|
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Attendees: | 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
- MWStake Bylaw requirements (Charter & Annual Meeting)
- Bryan From our articles of incorporation (what we used to become a non-profit), our stated purpose is:
- "To contribute to the development of MediaWiki by fostering communication and coordination of MediaWiki developers, operators, and users, and other MediaWiki improvement efforts."
- A charter does the following:
- Identifies the purpose of the organization (see articles of incorporation above)
- Identifies the board of directors of the organization
- Identifies the the business location
- Markus We should remove those parts above (& Mission/Vision/Goals) from the bylaws and add them to a new page called Charter
- Also create a redirect from "Articles of Incorporation" to "Charter"
- Markus I propose the following for the Annual meeting:
- Have an Annual meeting in March
- Current Board is "transitionary"
- This year is the transitional year
- Moving forward, next year we can begin normal voting for Board Members
- Bryan From our articles of incorporation (what we used to become a non-profit), our stated purpose is:
- Membership & Corporate sponsorship
- Eric-Jan We have the plan in place, just need CC processing and we can begin
- Mark The CC should be working, we just need some test cases to make sure
- Bernhard Is it possible to donate?
- Mark It's possible technically, we just need to implement it
- Bryan Can we start showing the list of members & corporate sponsors on MWStake.org?
- Mark Maybe manual at first, but automate it in the future
- Bryan If I can get a list, I can create the page now
- MW Releases
- Cindy Previously this was done by Mark & Markus
- Now internal WMF people that do it now
- WMDE has a strategy plan of supporting 3rd party use of Wikibase. Wikibase is tied to releases of MW
- I feel MWStake should take over MW releases
- Some people at the WMF want to have control of some parts, but would like to see releases handled by someone else (possibly outside)
- Markus Possibly a reason why companies would sponsor MWStake
- But, we need to stay on track & might need to hire someone
- So maybe request a grant to start the process (get it off the ground)
- Mark Not a lot of manual work, Markus & I spent a lot of time automating & documenting the process
- Markus It's a very visible product though, not to be taken lightly
- Cindy Plugged MWStake to WMDE so Wikibase 3rd party users would be more involved with MWStake
- Markus The time required to do it right is probably around 4 hours/week
- Cindy Previously this was done by Mark & Markus
- Current Projects
- Eric-Jan There are two current projects within MWStake;
- Project Canasta
- MW Open Source Content Services
- Eric-Jan There are two current projects within MWStake;
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
this page for more information
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