Event:131: Difference between revisions
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Bryandamon (talk | contribs) (Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2021/01/15 |start-hour=03 |start-minute=30 |end-date=2021/01/15 |end-hour=04 |end-minute=00 |attendees=Bryan Hilde...") Â |
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==Notes== | ==Notes== | ||
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]]. | ||
# '''Eric-Jan's email''' | # {{Agenda presenter|Eric-Jan}} '''Eric-Jan's email''' | ||
#* | #* To me a strategy is no more (or less) than a plan of action to achieve our long-term goals. These goals should be defined and are consistent with our mission and vision. So, step 1 is to define long-term goals and step 2 is the plan how to achieve these goals. The plan comes down to: Who does what and when should it be ready. | ||
 | #* As far as strategy and goals are concerned, last year we have been mainly focusing on facilitating MediaWiki Stakeholder membership. This should be finalized by a working payment system and by getting new members on board. The acquisition plan to find members was adopted in April 2020. | ||
#* There are 2 current initiatives that require to determine our position and role on the strategic agenda: | |||
#*# [[MW:Project Canasta|Project Canasta]] | |||
#*# [https://www.youtube.com/watch?v=hMHcO9AG7ww MediaWiki Open Source Content Services Platform (MOSCoSP)] | |||
#* We could revitalize and review our workboard as potential input for our goals. | |||
#* What’s our position to conferences as the recently held SMWCon Fall 2020 and the scheduled EMWCon Spring 2021? | |||
#* To summarize for today’s agenda I would propose to discuss the long-term goals and the linked plan as concrete deliverables. | |||
==Actions== | ==Actions== | ||
Revision as of 13:45, 20 January 2021
 Date (UTC):
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15 January 2021 03:30:00 - 15 January 2021 04:00:00
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|---|---|
 Attendees:
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Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser |
Click for time zone conversion
Notes
The meeting voice transcription is available on the talk page.
- Eric-Jan Eric-Jan's email
- To me a strategy is no more (or less) than a plan of action to achieve our long-term goals. These goals should be defined and are consistent with our mission and vision. So, step 1 is to define long-term goals and step 2 is the plan how to achieve these goals. The plan comes down to: Who does what and when should it be ready.
- As far as strategy and goals are concerned, last year we have been mainly focusing on facilitating MediaWiki Stakeholder membership. This should be finalized by a working payment system and by getting new members on board. The acquisition plan to find members was adopted in April 2020.
- There are 2 current initiatives that require to determine our position and role on the strategic agenda:
- We could revitalize and review our workboard as potential input for our goals.
- What’s our position to conferences as the recently held SMWCon Fall 2020 and the scheduled EMWCon Spring 2021?
- To summarize for today’s agenda I would propose to discuss the long-term goals and the linked plan as concrete deliverables.
Actions
See this page for more information
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