Board Meeting

Date (UTC):	23 June 2022 15:30:00 - 23 June 2022 16:00:00
Attendees:	Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Lex Sulzer, Mark Hershberger, Markus Glaser

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Notes

The meeting voice transcription is available on the talk page.

1. Lex MWStake Services Coordinator
   • PRESENT current progress of new mwstake.org
     • Example for semi-automatic documentation of end-user MediaWiki experience
     • CONSIDER replacing current mwstake.org with new mwstake.org
       • This would require
         • adding some extensions and LSs
         • w/maintenance/ and w/extensions/SemanticMediaWiki/maintenance/ execute access for Lex
       • How is the backup set up?
   • CONSIDER moving DynamicProperties, EPPO and MWStakePublic to https://github.com/MWStake
   • DISCUSS MWStake Services Coordinator terms of employment and remuneration
   • DECIDE: Which general issue tracker to use? (Phabricator, Github, SMW app?)

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