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List of results

• Create next Board Meeting  + (Create the next Board Meeting, send out invites, include Zoom link.)

• Deliverables for First Win  + (Determine a deliverable to demonstrate a first win for MWStake and improve the Phabricator board. Cindy to send out an invitation for next meeting.)
• Wiki Quickie  + (Do a wiki quickie on the [[MW:GuidedTour|Guided Tour]] extension for next months MWStake meeting.)
• Investigate money transfers to the US  + (Find out about money transfers to the US and get back to Mark.)
• Fix payment processing page  + (Fix the bug on the [[Special:Subscribe|mwstake payment processing page]] throwing an error.)
• Prepare update for SMWCon2019  + (Give an update on the planning for SMWCon2019.)
• MWStake Membership Model  + (Improve the MWStake [[Bylaws/Dues|membership model]].)
• Action Plan for next Board Meeting  + (In preparation for the next board meeting to discuss funding MWStake, Eric-Jan will make an "Action Plan".)
• Investigate payment button for MWStake  + (Investigate integrating a payment button (dues, projects, conferences, etc.) on the mwstake.org site.)
• Test for SemanticActions  + (Just a test.)
• Test labels  + (Let's try creating a new label.)
• Define MWStake Brokerage Process  + (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].)
• Propose changes to bylaws  + (Look for issues with the [[Bylaws]] regarding notice times and propose changes for the next Board Meeting.)
• Update Dues page per meeting.  + (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)
• Check SMW Community regarding new Hook Syntax  + (New MW hook syntax * Hook handlers are now … New MW hook syntax</br>* Hook handlers are now objects => supports dependency injection, easier testing</br>* Interfaces are now supported => more can be verified statically</br>* All core hooks have been replaced</br>* Stakeholders: update documentation? No, WMF team is on it</br>* <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'''</br>* <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'''x;">'''ACTION ITEM'''</span> '''Cindy to give Mark URL for this''')
• Pay Lawyer  + (Pay the last lawyer invoice for incorporation.)
• Add WatchAnalytics to mwstake.org  + (Please add WatchAnalytics to this site: * https://www.mediawiki.org/wiki/Extension:WatchAnalytics)
• Present on NASA's use of MW + SMW for Process & Safety Management (PSM)  + (Present on NASA's use of MW + SMW for Process & Safety Management (PSM) for the next mwstake meeting.)
• Present SemanticActions extension  + (Present the new SemanticActions extension for the next mwstake meeting.)
• Present Upcoming MediaWiki Core Changes  + (Present upcoming changes coming to MediaWiki core that might effect 3rd parties.)
• Provide quote for MWStake Credit Card Processing  + (Provide a quote to implement the Credit Card Processing (through Authorize.net) using Wikibase @ $90/hr)
• Contact Board Members regarding Board Member requirements.  + (Reach out to Board Members to gauge continued interest in the organization and ideas to improve attendance.)
• Board Member Wiki  + (Reactivate the manage.mwstake wiki for board member use. Store contact list of opportunities for sponsorship and other information that should not be public.)
• Meeting Notes  + (Release the meeting notes from the 2020/04/24 Board Meeting.)
• Test out Extension:SemanticActions  + (Report issues and request features here: https://github.com/enterprisemediawiki/SemanticActions/issues)
• Schedule next meeting  + (Send invites for the next Board Meeting on June 19th)
• Send meeting invitation  + (Send meeting invitation for follow-up Board Member meeting on 2020/05/01)
• Send invite for Sales Deck follow-up  + (Send meeting invite to Eric-Jan, Markus, and James to discuss Sales Deck.)
• Board member meeting invites  + (Send out invites for the next Board Member meeting(s).)
• Send out meeting invite for 2 weeks (June 5th)  + (Send out new Board Member meeting invite for 2 weeks (June 5th))
• Present about the MediaWiki blog at the next mwstake meeting.  + (Since the discussion was cut short at the last meeting, discuss the upcoming MediaWiki blog at the next [[Event:96|mwstake meeting]].)
• Fix datepicker  + (The PageForms field with the datepicker option isn't working correctly on the site.)
• Review Bylaw Notes  + (There are some [[User:Bryandamon#Bylaw notes|notes]] … There are some [[User:Bryandamon#Bylaw notes|notes]] on Bryan's page with regards to changing some Bylaws to:</br># Allow us to call Board Member meetings quicker</br># Make changes to the Bylaws easier</br># Need for a "Meeting of Members", "Charter", and method for people to join MWStake</br></br>Update:</br>* During the [[Event:107|last Board meeting]] it was decided not to adjust any of the notification times (i.e. reducing 30 days to 7) in lieu of using the "Waiver of Notice" ([[Bylaws#Waiver of Notice|§3.5]]) to allow us to keep scheduling the next Board Meeting at the end of the last, and also modify Bylaws.</br>* During the [[Event:107|last Board meeting]] it was decided to add a "Join MWStake" button to mwstake.org where the prospective member can pay, then the board will review their application (likely via email distribution), and refund their payment if for some reason it is deniedir payment if for some reason it is denied)
• Gather $3,500 for incorporation.  + (To pay off the last lawyer fee and have enough in the bank account to avoid fees.)
• Transfer mwstake.org to MWStake  + (Transfer the mwstake.org from Mark's personal ownership to the ownership of MWStake.)
• Update the Dues page with the results from the last Board Meeting.  + (Update the [[Bylaws/Dues|Dues]] page with the results from the last Board Meeting.)
• Updated Bylaws to show that "Records" means mwstake.org  + (Update the [[Bylaws]] to show that "Records" means detailed on mwstake.org including pages, meeting notes, action items, etc.)
• Start Sunflower distribution stub as a center for discussion  + (We discussed this in the last meeting. It would be good to have some place and structure to the discussion.)
• MWStake Sales Pitch and Slide Deck  + (Work on developing a sales pitch and slide deck for use in securing MWStake sponsorship. See working page, [[Sales deck]].)