Marspedia:Council Minutes 10/20/2017 - Revision history

Jburk at 19:04, 10 November 2017

2017-11-10T19:04:25Z

Jburk: /* Formation of Standing Subcommittees */

2017-10-21T21:46:09Z

Formation of Standing Subcommittees

Jburk at 21:45, 21 October 2017

2017-10-21T21:45:40Z

Jburk: Protected "Marspedia:Council Minutes 10/20/2017" ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite))

2017-10-21T07:12:03Z

Protected "Marspedia:Council Minutes 10/20/2017" ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite))

Jburk: /* Formation of Standing Subcommittees */

2017-10-21T07:11:37Z

Formation of Standing Subcommittees

Jburk: /* Final Comments */

2017-10-21T06:38:50Z

Final Comments

Jburk at 06:37, 21 October 2017

2017-10-21T06:37:17Z

Jburk at 06:18, 21 October 2017

2017-10-21T06:18:06Z

Jburk at 05:21, 21 October 2017

2017-10-21T05:21:06Z

Jburk at 05:20, 21 October 2017

2017-10-21T05:20:21Z

@@ Line 14: / Line 14: @@
 Michael Stoltz
-Nicole Willet
+Nicole Willett
 Rosalie Dieteman (was late but still present to vote on Bylaws!)

@@ Line 58: / Line 58: @@
 Create an Editorial Subcommittee with the following marching orders: we need to determine what content is needed on the wiki, the process for assigning out & approving new content, and how the editorial committee can keep momentum, either through regular weekly working sessions or some of type of Slack-like tool.  It would be great to redesign the home page as well to add some graphics and make it easy for new volunteers to plug in quickly.
-Create an Technical Subcommittee with the following marching orders: first order of business is to review & secure who has permissions on the wiki and how to best organize the roles in Mediawiki.  For example, we'll likely need a role for non-technical people that can edit protected pages but not necessarily be an admin of the whole wiki.  Also we need to determine who has database & source code access.  Right now it is only James Burk and Bruce Mackenzie, and we would give access to additional people that would work on the technical aspects of the wiki.  Also, we can talk about how else to improve the wiki including the implementation of anti-spam bots.
+Create a Technical Subcommittee with the following marching orders: first order of business is to review & secure who has permissions on the wiki and how to best organize the roles in Mediawiki.  For example, we'll likely need a role for non-technical people that can edit protected pages but not necessarily be an admin of the whole wiki.  Also we need to determine who has database & source code access.  Right now it is only James Burk and Bruce Mackenzie, and we would give access to additional people that would work on the technical aspects of the wiki.  Also, we can talk about how else to improve the wiki including the implementation of anti-spam bots.
 Having no objections or discussion, these proposals were approved.

@@ Line 40: / Line 40: @@
 ==Approval of Bylaws==
-The complete Bylaws were read by James Burk, with some additional commentary provided to provide details on the rationiale for the exact wording of several sections of the Bylaws.
+The complete Bylaws were read by James Burk, with some additional commentary provided to provide details on the rationale for the exact wording of several sections of the Bylaws.
 James Gholston reminded everybody that these Bylaws were not final and need to be approved at this meeting.

← Older revision		Revision as of 07:11, 21 October 2017
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	Create an Technical Subcommittee with the following marching orders: first order of business is to review & secure who has permissions on the wiki and how to best organize the roles in Mediawiki. For example, we'll likely need a role for non-technical people that can edit protected pages but not necessarily be an admin of the whole wiki. Also we need to determine who has database & source code access. Right now it is only James Burk and Bruce Mackenzie, and we would give access to additional people that would work on the technical aspects of the wiki. Also, we can talk about how else to improve the wiki including the implementation of anti-spam bots.		Create an Technical Subcommittee with the following marching orders: first order of business is to review & secure who has permissions on the wiki and how to best organize the roles in Mediawiki. For example, we'll likely need a role for non-technical people that can edit protected pages but not necessarily be an admin of the whole wiki. Also we need to determine who has database & source code access. Right now it is only James Burk and Bruce Mackenzie, and we would give access to additional people that would work on the technical aspects of the wiki. Also, we can talk about how else to improve the wiki including the implementation of anti-spam bots.
		+
		+	Having no objections or discussion, these proposals were approved.

	==Final Comments==		==Final Comments==

@@ Line 66: / Line 66: @@
 Bruce Mackenzie reported that he recently met with people from the Mars Initiative, but nobody from that organization was interested in working on Marspedia.
-James mentioned that anybody on the Council can join either or both of the subcommittees and more details on their formation & activities as well as the schedule for the next Council meeting will be provided to the Council eList soon.
+James Burk mentioned that anybody on the Council can join either or both of the subcommittees and more details on their formation & activities as well as the schedule for the next Council meeting will be provided to the Council eList soon.
 Meeting adjourned.

@@ Line 16: / Line 16: @@
 Nicole Willet
-Rosalie Dieteman
+Rosalie Dieteman (was late but still present to vote on Bylaws!)
 ===Not Attending===
@@ Line 23: / Line 23: @@
 Carie Fay

← Older revision		Revision as of 05:20, 21 October 2017
Line 1:		Line 1:
−	~~Content~~	+	=Minutes for the Marspedia Governing Council's Initial Meeting - October 20, 2017=
		+
		+	===Attendees===
		+	James Burk
		+	James Gholston
		+	Bruce Mackenzie
		+	Susan Holden Martin
		+	Lucinda Offer
		+	Michael Stoltz
		+	Nicole Willet
		+	Rosalie Dieteman
		+
		+	===Not Attending===
		+
		+	Mike Delaney
		+	Carie Fay