Event:87: Difference between revisions

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|url=https://bluejeans.com/659595738
|url=https://bluejeans.com/659595738
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Regarding MWStake's upcoming '''SMWCon Fall 2019''' organizational role we schedule a '''brief coordination meeting right after''' this regular MWStake monthly meeting, i.e. at '''16:30 UTC'''. Please see/add_to '''https://manage.mwstake.org/wiki/C1237859930#Agenda'''.
 
Meeting overview:
# '''Wait for attendees & chat''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span>
# '''Wiki Moment''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Bryan</span>
#* Brief discussion to customizing and adding tooltips to the sidebar menu
# '''Intro to new meeting structure''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Bryan</span>
#* Discuss new '''MWStake''' meeting format and rationale (more useful to participants & more structured)
#* Evita will be structuring the meetings, send her topics, discuss where to add ideas and comments (including now in chat)
# '''EMWCon 2019 Recap''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Unknown</span>
#* Highlights for those that missed it
# '''SMWCon 2019 Update and Planning''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Lex</span>
#* Regarding MWStake's upcoming '''SMWCon Fall 2019''' organizational role we schedule a '''brief coordination meeting right after''' this regular MWStake monthly meeting, i.e. at '''16:30 UTC'''. Please see/add_to '''https://manage.mwstake.org/wiki/C1237859930#Agenda'''.
# '''MWStake Bylaws & Incorporation Update''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>5 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Mark</span>
#* Generally the bylaws have been approved
#* Next steps
# '''Membership Dues''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>10 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Mark</span>
#* Feedback on [[Bylaws/Dues|current structure]] on the [[Talk:Bylaws/Dues|talk page]]
# '''Duplicator Task''' <span style="border:1px solid; background-color:#80bff2; padding:0 .2em 0 .2em;>10 min</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Mark</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Rich</span> <span style="border:1px solid #f4df42; background-color:#efe69e; padding:0 .3em 0 .3em; border-radius:1em;>Lex</span>
#* This was discussed during EMWCon 2019
#* Stewardship of an extension
#* First task to understand how the group can work together to accomplish a goal
#* This can provide a framework for future stewardship of a "suite" of MWStake currated extensions for enterprise use

Revision as of 14:11, 30 April 2019

Blank.png Date (UTC): 3 May 2019 15:30:00 - 3 May 2019 16:30:00
Blank.png URL: https://bluejeans.com/659595738
Blank.png Etherpad: https://etherpad.wikimedia.org/p/mwstake-2019-05

Click for time zone conversion


Meeting overview:

  1. Wait for attendees & chat 5 min
  2. Wiki Moment 5 min Bryan
    • Brief discussion to customizing and adding tooltips to the sidebar menu
  3. Intro to new meeting structure 5 min Bryan
    • Discuss new MWStake meeting format and rationale (more useful to participants & more structured)
    • Evita will be structuring the meetings, send her topics, discuss where to add ideas and comments (including now in chat)
  4. EMWCon 2019 Recap 5 min Unknown
    • Highlights for those that missed it
  5. SMWCon 2019 Update and Planning 5 min Lex
  6. MWStake Bylaws & Incorporation Update 5 min Mark
    • Generally the bylaws have been approved
    • Next steps
  7. Membership Dues 10 min Mark
  8. Duplicator Task 10 min Mark Rich Lex
    • This was discussed during EMWCon 2019
    • Stewardship of an extension
    • First task to understand how the group can work together to accomplish a goal
    • This can provide a framework for future stewardship of a "suite" of MWStake currated extensions for enterprise use
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