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D
Lex and Bryan to define a brokerage process that allows sponsors to pay MWStake for development work and MWStake passes the work off to a developer. Start with [https://manage.mwstake.org/wiki/C0398617288# Lex's outline]. +
P
Look for issues with the [[Bylaws]] regarding notice times and propose changes for the next Board Meeting. +
U
Make the following changes to the [[dues]] page:
# Change "User votes" to "Votes"
# Switch rows "Logo on mwstake communication/marketing materials" & "Talk at mwstake events"
# Remove "Draft" from table title
# Remove discussion note +
C
New MW hook syntax
* Hook handlers are now objects => supports dependency injection, easier testing
* Interfaces are now supported => more can be verified statically
* All core hooks have been replaced
* Stakeholders: update documentation? No, WMF team is on it
* <span style="border:1px solid #847913; background-color:#FFFF00; padding:0 .3em 0 .3em; border-radius:0.25em;padding:0px 3px;">'''ACTION ITEM'''</span> '''Is there an issue with Semantic MediaWiki? => Mark to raise this with the SMW community'''
* <span style="border:1px solid #847913; background-color:#FFFF00; padding:0 .3em 0 .3em; border-radius:0.25em;padding:0px 3px;">'''ACTION ITEM'''</span> '''Cindy to give Mark URL for this''' +
P
Pay the last lawyer invoice for incorporation. +
A
Please add WatchAnalytics to this site:
* https://www.mediawiki.org/wiki/Extension:WatchAnalytics +
P
Present on NASA's use of MW + SMW for Process & Safety Management (PSM) for the next mwstake meeting. +
Present the new SemanticActions extension for the next mwstake meeting. +
Present upcoming changes coming to MediaWiki core that might effect 3rd parties. +
Provide a quote to implement the Credit Card Processing (through Authorize.net) using Wikibase @ $90/hr +
C
Reach out to Board Members to gauge continued interest in the organization and ideas to improve attendance. +
B
Reactivate the manage.mwstake wiki for board member use. Store contact list of opportunities for sponsorship and other information that should not be public. +
M
Release the meeting notes from the 2020/04/24 Board Meeting. +
T
Report issues and request features here: https://github.com/enterprisemediawiki/SemanticActions/issues +
S
Send invites for the next Board Meeting on June 19th +
Send meeting invitation for follow-up Board Member meeting on 2020/05/01 +
Send meeting invite to Eric-Jan, Markus, and James to discuss Sales Deck. +
B
Send out invites for the next Board Member meeting(s). +
S
Send out new Board Member meeting invite for 2 weeks (June 5th) +
P
Since the discussion was cut short at the last meeting, discuss the upcoming MediaWiki blog at the next [[Event:96|mwstake meeting]]. +