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Event "MWStake Board Meeting 2021/02/04"

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Event:136
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Agenda

  1. MWStake.org and WikiApiary.org hosting
  2. Code of Conduct
  3. Conference Platforms


Notes

The meeting voice transcription is available on the talk page.

  1. MWStake.org and WikiApiary.org hosting
    • Template:Agenda presenter Bryan Davis mentioned we need to get of WMF hosted sites for MWStake.org and WikiApiary.org 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

Actions

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