This is the development version for the new mwstake.org/wiki.
Event "MWStake Board Meeting 2021/01/28"
Event:133
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Agenda
From the minutes of the last meeting. We need to flesh out the areas of activity for 2021:
- MWStake.org and WikiApiary.org hosting
- Code of Conduct
- MWStake Membership
- Credit Card processing for all options (individual, corporate, donations, conference tickets, etc.)
- Acquiring new members
- Acquiring new sponsors
Notes
The meeting voice transcription is available on the talk page.
- Welcome Bernhard as the newest Board Member
- Template:Agenda presenter What are some problems you want to solve?
- Template:Agenda presenter I'd live to solve the SMW development issue
- Template:Agenda presenter First the compatibility with MW 1.35
- Template:Agenda presenter SMW is already compatible, however other extensions aren't. For example Semantic Glossary.
- Template:Agenda presenter We need a process for testing (extensions) and a list of "watched/tracked" extensions
- Template:Agenda presenter What about recording problems/tracking bugs? Is that just done on extension talk pages?
- Template:Agenda presenter Yeah, that's a problem
- Template:Agenda presenter Yes, I share your concern, especially with upcoming changes to core
- Template:Agenda presenter Jeroen does not have the time to take on full scale support of SMW, but there is definitely a need
- Template:Agenda presenterWe have a forked version of Semantic Glossary on 1.35 and we can share
- Template:Agenda presenter That's actually part of the problem, there are lots of people/companies with fixes, but not submitting PR to fix the codebase
- Code of Conduct
- Template:Agenda presenter I put the Code of conduct in MWStake
- Template:Agenda presenter We need to discuss how this is handled. The reporting person's identity should be anonymous
- Template:Agenda presenter Should it be both secret (only a few people on a code of conduct committee or something should see it) and anonymous (not everyone or anyone? knows who the reporting person is)?
- Template:Agenda presenter I think there would be a group that knows the person reporting but beyond that they remain anonymous
- Template:Agenda presenter Sounds like we need to create a group. Should it be only Board Members, only Individual Members, or at least 1 Board Member?
- Template:Agenda presenter Not all Board, there could be an issue with the Board
- Template:Agenda presenter Probably a few people. Not 10, more like 3
- MWStake.org & WikiApiary.com hosting
- Template:Agenda presenter Who can help?
- Template:Agenda presenter & Template:Agenda presenter can help
- Template:Agenda presenter I have some AWS experience
- Next meetings
- Template:Agenda presenter I'd like to talk about the "MWStake Machinery" (How Board Members are voted on in elections, Annual Meeting of Members, etc.)
- Template:Agenda presenter We should discuss this in 2 weeks (after next weeks regular MWStake meeting)
- Template:Agenda presenter There's the regular MWStake meeting next week
- Template:Agenda presenter We should publicize this again
- Template:Agenda presenter I'd like to talk about the "MWStake Machinery" (How Board Members are voted on in elections, Annual Meeting of Members, etc.)
- Conference platform
- Template:Action Template:Agenda presenter I actually have a task I still need to do. Write-up my experience using HopIn for SMWCon2020