Event:101: Difference between revisions

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(Created page with "{{Event |mwstake-meeting=Yes |start-date=2020/03/06 |start-hour=16 |start-minute=30 |end-date=2020/03/06 |end-hour=17 |end-minute=30 |url=https://meet.google.com/mdd-ufhn-ksb...")
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|end-minute=30
|end-minute=30
|url=https://meet.google.com/mdd-ufhn-ksb
|url=https://meet.google.com/mdd-ufhn-ksb
|attendees=Mark Hershberger, Bryan Hildebrand, Brian Wolff, Lex Sulzer, Vincent Brooks, Markus Glaser, Marcin Cieslak, Cindy Cicalese, Richard Heigl, Evita Hollis, Ike Hecht
}}
}}
==Meeting agenda==
==Meeting agenda==
# '''Wait for attendees & chat''' {{Agenda time|5 min}}
# '''Wait for attendees & chat''' {{Agenda time|5 min}}
# '''Wiki Quickie''' {{Agenda time|15 min}} {{Agenda presenter|TBD}}
# <del>'''Wiki Quickie''' {{Agenda time|15 min}} {{Agenda presenter|TBD}}</del>
# '''Agenda Item''' {{Agenda time|XX min}} {{Agenda presenter|TBD}}
# '''Welcome the new MWStake Board Member - Eric-Jan ([https://www.wikibase.nl/home Wiki base])''' {{Agenda time|5 min}} {{Agenda presenter|Mark}}
# '''EMWCon Update''' {{Agenda time|40 min}} {{Agenda presenter|Cindy}}
# '''Wiki Watercooler''' {{Agenda time|remaining}} {{Agenda presenter|Open Mic}}
# '''Wiki Watercooler''' {{Agenda time|remaining}} {{Agenda presenter|Open Mic}}


==Notes==
==Notes==
# '''Coronavirus discussion & chatter'''
# '''Welcome the new MWStake Board Member - Eric-Jan'''
#* (Mark) After a recent board member opening and vote from the current board members, please welcome Eric-Jan from [https://www.wikibase.nl/home Wiki base] to the MWStake Board
#* (Mark) Per the Bylaws, the [[Bylaws#Terms|terms]], there will be many more openings in the future including one more position ā‰ˆ 1 month from now.
# '''Update on EMWCon'''
#* (Cindy) A few die-hards are planning on going regardless
#* (Cindy) I was one of them, but now WMF said no travel, I might drive but don't enjoy long drives by myself
#* (Cindy) I'd like to create a poll with options
#*# Stay in Sandusky
#*# Webconference / Remote talks
#*# Postpone
#*# Cancel
#* [https://www.strawpoll.me/19492336 Strawpoll] for EMWCon (Sandusky, Webconference, Postpone, or Cancel)
#* Possibility for a "Remote Conference?"
#* (Vince) I'll have easier justification for future conferences if there is good attendance.
#* (Vince) If I attend a "remote conference", it will be tough to convince management that I shouldn't always attend remotely
#* (Lex) There is a possibility of being "stuck" in Sandusky as a foreign national
#* (Lex) Insurance would never pay for staying at a resort (Kalahari)
#* (Lex) I would vote for postponing
#* (Brian) If done remotely, would it be done on the same date?
#** (Cindy) Yes
#* Some talk about combining w/SMWCon
#* Discussion about the difference between Cancel & Postpone
# '''Proposed discussion with WMF CEO (Katherine Maher) and an MWStake representative'''
#* Maybe Vince @ NASA?
#* Goal is to show outside use of MW
#* NASA may not be the best use case since the information is siloed
#* However, NASA does bring a lot back to the community


==Action board==
==Action board==

Latest revision as of 14:52, 10 March 2020

Blank.png Date (UTC): 6 March 2020 16:30:00 - 6 March 2020 17:30:00
Blank.png URL: https://meet.google.com/mdd-ufhn-ksb
Blank.png Etherpad: https://etherpad.wikimedia.org/p/mwstake-2020-03

Person.png Attendees: Brian Wolff, Bryan Hildebrand, Cindy Cicalese, Evita Hollis, Ike Hecht, Lex Sulzer, Marcin Cieslak, Mark Hershberger, Markus Glaser, Richard Heigl, Vincent Brooks

Click for time zone conversion

{{#copywatchers: Template:Event}}

Meeting agenda

  1. Wait for attendees & chat 5 min
  2. Wiki Quickie 15 min TBD
  3. Welcome the new MWStake Board Member - Eric-Jan (Wiki base) 5 min Mark
  4. EMWCon Update 40 min Cindy
  5. Wiki Watercooler remaining Open Mic

Notes

  1. Coronavirus discussion & chatter
  2. Welcome the new MWStake Board Member - Eric-Jan
    • (Mark) After a recent board member opening and vote from the current board members, please welcome Eric-Jan from Wiki base to the MWStake Board
    • (Mark) Per the Bylaws, the terms, there will be many more openings in the future including one more position ā‰ˆ 1 month from now.
  3. Update on EMWCon
    • (Cindy) A few die-hards are planning on going regardless
    • (Cindy) I was one of them, but now WMF said no travel, I might drive but don't enjoy long drives by myself
    • (Cindy) I'd like to create a poll with options
      1. Stay in Sandusky
      2. Webconference / Remote talks
      3. Postpone
      4. Cancel
    • Strawpoll for EMWCon (Sandusky, Webconference, Postpone, or Cancel)
    • Possibility for a "Remote Conference?"
    • (Vince) I'll have easier justification for future conferences if there is good attendance.
    • (Vince) If I attend a "remote conference", it will be tough to convince management that I shouldn't always attend remotely
    • (Lex) There is a possibility of being "stuck" in Sandusky as a foreign national
    • (Lex) Insurance would never pay for staying at a resort (Kalahari)
    • (Lex) I would vote for postponing
    • (Brian) If done remotely, would it be done on the same date?
      • (Cindy) Yes
    • Some talk about combining w/SMWCon
    • Discussion about the difference between Cancel & Postpone
  4. Proposed discussion with WMF CEO (Katherine Maher) and an MWStake representative
    • Maybe Vince @ NASA?
    • Goal is to show outside use of MW
    • NASA may not be the best use case since the information is siloed
    • However, NASA does bring a lot back to the community

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