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Meeting agenda
- Review Dues Schedule
- Credit Card Payments
Notes
- Dues Schedule
- (Eric-Jan) Evita and I worked on the Dues Schedule
- (Eric-Jan) The Platinum level cost was lowered to be more realistic
- (Eric-Jan) Gold, Silver, and Bronze were changed appropriately
- (Eric-Jan) Max Users were updated
- (Eric-Jan) Votes were changed
- (Eric-Jan) Quantified guaranteed projects & benefits
- (Markus) Question about Platinum Projects & Events, does this mean that MWStake will coordinate the event?
- (Bryan) I believe this would give them the right to have a conference/event under the MWStake umbrella, but they would need to coordinate it (i.e. NASA sponsors an event at their facility and coordinates it with minor help from MWStake.
- (Lex) Can we just pay for more votes? For example if almost enough was given to fund a project, can someone just pay the last part to see it completed?
- (Evita) There was some discussion about this at EMWCon
- (Bryan) If someone only wants code written and are willing to pay the total, they can pay a developer themselves at any time.
- (Bryan) I think there is an idea of a marketplace and an idea of voting that are being combined. The idea of a "wanted functionality" marketplace is compelling, but voting isn't only about code, but things like the next Board Member, Conference location, spending money on marketing, etc.
- (Cindy) I see a few issues:
- I see a problem with the guaranteed projects, the way it is written, a Platinum member would get both (8 hours and 16 for a total of 24)
- Discounted registration could be difficult if there is a large company that sends everyone
- Guaranteeing a talk? This should be checked with the Program Chair
- Branding the event could be a problem since MWStake doesn't "own" SMWCon or EMWCon
- The "Max Users" doesn't make sense, I propose it should be removed
- (Eric-Jan) ACTION ITEM We should start a page to further clarify details to address all these questions. The main page is an overview, the new page will dive deeper
- (Markus) Do we want to allow Board Member nomination? It could lead to a take-over
- (Eric-Jan) Possibly a "Non-voting" Board Member position?
- ACTION ITEM Evita to update the Dues schedule based on the discussion
- (Mark) Called a vote to allow a waiver of notice to schedule another meeting in 2 weeks
- Vote received unanimous approval
- ACTION ITEM Mark to schedule follow-up meeting
- Credit Card integration
- (Mark) We need to look into this.
Action board
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[edit] Action Plan for next Board Meeting
Community
Board Meeting103
#16 Apr 24, 2020Eric-Jan | [edit] Board Member Wiki
Community
105
#26 May 08, 2020Lex Sulzer | [edit] Check SMW Community regarding new Hook Syntax
ExtensionMWStake
5 June 2020 MWstake Meeting108
#39 Jul 06, 2020Cindy Cicalese,Mark Hershberger | [edit] Clarify what "Charter" means in the Bylaws
MWStake
Board Meeting107
#35 Jun 05, 2020Bryan Hilderbrand | [edit] Contact Board Members regarding Board Member requirements.
Community
MWStake board meeting97
#13 Dec 09, 2019Mark Hershberger | [edit] Create a page to further describe the Dues schedule and benefits.
MWStake
Board Meeting106
#29 May 21, 2020Eric-Jan,Evita Hollis | [edit] Create next Board Meeting
MWStake
Board Meeting106
#31 May 11, 2020Cindy Cicalese,Mark Hershberger | [edit] Define MWStake Brokerage Process
MWStake
Board Meeting112
#46 Jul 17, 2020Lex Sulzer,Bryan Hilderbrand | [edit] Deliverables for First Win
Community
Board Meeting105
#25 May 08, 2020Cindy Cicalese,Mark Hershberger,Evita Hollis | [edit] Discuss the blog domain with the WMF
MWStake
Board Meeting111Board Meeting112
#44 Jul 17, 2020Markus Glaser | [edit] Gather $3,500 for incorporation.
Community
Board Meeting105
#19 May 08, 2020Mark Hershberger | [edit] Investigate money transfers to the US
Conference
MWStake board meeting97
#14 Dec 09, 2019Markus Glaser | [edit] Investigate payment button for MWStake
MWStake
Board Meeting107
#33 Jun 05, 2020Mark Hershberger | [edit] Kick-off MWStake extension stewardship at SMWCon 2019
Conference
6 September 2019 MWstake Meeting
#7 Sep 27, 2019Lex Sulzer | [edit] MWStake Membership Model
Community
Board Meeting105
#23 May 08, 2020Eric-Jan,Evita Hollis | [edit] MWStake Project Brokerage Outline
MWStake
Board Meeting111
#41 Jul 03, 2020Lex Sulzer,Eric-Jan | [edit] MWStake Sales Pitch and Slide Deck
MWStake
Board Meeting105Board Meeting107
#24 May 29, 2020Markus Glaser,Eric-Jan,James Montalvo,Bryan Hilderbrand | [edit] Pay Lawyer
Community
Board Meeting105
#20 May 08, 2020Mark Hershberger | [edit] Present Upcoming MediaWiki Core Changes
MWStake
3 July 2020 MWstake Meeting109
#40 Jul 03, 2020Gtisza,Gergő Tisza | [edit] Present about the MediaWiki blog at the next mwstake meeting.
Community
1 November 2019 MWstake Meeting6 December 2019 MWstake Meeting
#12 Dec 06, 2019Richard Heigl | [edit] Present on NASA's use of MW + SMW for Process & Safety Management (PSM)
In workExtension
4 October 2019 MWstake Meeting
#9 Nov 01, 2019Rich Evans | [edit] Provide quote for MWStake Credit Card Processing
MWStake
Board Meeting111
#42 Jul 03, 2020Eric-Jan | [edit] Request AFCom to review MWStake Bylaws
MWStake
Board Meeting111
#45 Jul 03, 2020Markus Glaser | [edit] Review Bylaw Notes
MWStake
Board Meeting105Board Meeting107
#27 Jun 05, 2020Markus Glaser,Lex Sulzer,Cindy Cicalese,Mark Hershberger,Eric-Jan,Evita Hollis,James Montalvo,Bryan Hilderbrand | [edit] Send out meeting invite for 2 weeks (June 5th)
MWStake
Board Meeting107
#37 May 23, 2020Mark Hershberger | [edit] Transfer mwstake.org to MWStake
mwstake siteMWStake
Board Meeting111
#43 Jul 03, 2020Mark Hershberger | [edit] Update the Dues page with the results from the last Board Meeting.
MWStake
Board Meeting106
#30 May 21, 2020Evita Hollis | [edit] Updated Bylaws to show that "Records" means mwstake.org
MWStake
Board Meeting107
#34 Jun 05, 2020Bryan Hilderbrand | [edit] Wiki Quickie
Community
104
#28 Jun 05, 2020Vincent Brooks | | |
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