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C
"Charter" is used several times in our [[Bylaws]], clarify the term and propose a Charter if needed. +
K
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# Decide which top 10 extensions (which are not part of the MW core) are of strategic importance for us as professional and commercial MW 3rd party users for customer projects
# Decide which community members are appointed as stewards for which of these 10 extensions
# Decide which SLA to set up (e.g. "the stewardship of the RDFIO Extension guarantees that a) 30 days after release of a new MW Core Version, the RDFIO Extension passes all unit and integration tests for an installation on the new Core and that b) 30 days after releasing a new version of one of the other 9 Top 10 Extensions, the RDFIO Extensions passes all unit and integration tests in joint operation")
# Decide which annual contribution is due for a company (e.g. 20 companies at $200/y = $4000 / 10 stewards = $400 per steward per year for "monitoring an extension")
# Decide whether the public should be excluded from this benefit or whether we should rely on FairPlay. +
A
Add the [[MW:Extension:Labeled Section Transclusion|Labeled Section Transclusion]] extension to MWStake +
D
Approach the WMF about operating the blog and transferring the domain (mediawiki.blog) to MWStake +
C
Change [[Bylaws#Notice must be sent to each Director 30 calendar days before a meeting of the Board of Directors.|5.6.3]], ''"Notice must be sent to each Director 30 calendar days before a meeting of the Board of Directors."'' from 30 days to 15 days. +
R
Contact the the Affiliations Committee and ask them to review the MWStake [[Bylaws]] +
Create a Rapid Grant for SMWCon 2019 to cover videography. There is a deadline for submission this round by 09/09/2019. +
C
Create a page on mwstake.org to fully describe the [[Bylaws/Dues|Dues]] schedule and benefits. +
M
Create an outline for the process to allow MWStake to scope, intake, and hand-off projects for guaranteed sponsorship and other projects where MWStake acts as a "broker". +
C
Create the next Board Meeting, send out invites, include Zoom link. +
D
Determine a deliverable to demonstrate a first win for MWStake and improve the Phabricator board.
Cindy to send out an invitation for next meeting. +
W
Do a wiki quickie on the [[MW:GuidedTour|Guided Tour]] extension for next months MWStake meeting. +
I
Find out about money transfers to the US and get back to Mark. +
F
Fix the bug on the [[Special:Subscribe|mwstake payment processing page]] throwing an error. +
P
Give an update on the planning for SMWCon2019. +
M
Improve the MWStake [[Bylaws/Dues|membership model]]. +
A
In preparation for the next board meeting to discuss funding MWStake, Eric-Jan will make an "Action Plan". +
I
Investigate integrating a payment button (dues, projects, conferences, etc.) on the mwstake.org site. +
T
Just a test. +
Let's try creating a new label. +