This is the development version for the new

Event "MWStake Board Meeting 2021/02/04"

From mwstakeorgdev
Jump to navigation Jump to search
In this context


  1. and hosting
  2. Code of Conduct
  3. Conference Platforms


The meeting voice transcription is available on the talk page.

  1. and hosting
    • Template:Agenda presenter Bryan Davis mentioned we need to get of WMF hosted sites for and hosting
      • The need is due to Static IP addresses, not necessarily banddwith or hosting costs
    • Template:Agenda presenter I just want to make sure we're financially secure before committing to this
      • For example, we should have enough in the bank to cover a few months hosting costs & have enough members to pay a percentage of the fees
    • Template:Agenda presenter OK, we should have a goal of X months of "liquidity"
      • Let's shoot for 6 months
      • Goal of taking over hosting in 2 months
  2. Code of Conduct (CoC)
    • Template:Agenda presenter Amir Sarabadani was the contact used to start the CoC
      • Finding out how they handle issues (anonymous reporting, etc.)
    • There are some legal issues
      • We should have our processes reviewed by WMF legal
    • We are following their (WMF) rules & processes as close as possible (but don't have a legal team ourselves)
  3. Conference Platforms
  4. MWStake Machinery
    • Markus & Bryan to discuss what is required for MWStake (Annual Meetings, etc.) at the next board meeting


Template:Actionable board