resources/meetings/2019/

resources/meetings/2019/2019-01-30-meeting

Meeting — January 30, 2019

Attendees: wolftune, msiep, h30, mray

Carry-overs from last meeting

## tracking ops tasks for just server maintenance
- NEXT STEP (chreekat): Review/capture ops priorities [chreekat, in his own list]

## Bryan/Stephen meeting — CI/CD improvements
- NEXT STEP (chreekat): write blog post about this process, document <https://git.snowdrift.coop/sd/snowdrift/issues/111>

## Tech volunteers and framework etc
- NEXT STEP (chreekat): Decide whether we're open to the option of moving off of haskell for our web framework

## LFNW + beta milestone prioritizing/scheduling
- NEXT STEP (smichel17): Look through issues, tag backend ones <https://git.snowdrift.coop/sd/governance/issues/47>

Metrics

Discourse (over past week):

  • Signups: 2 -> 0
  • New Topics: 7 -> 6
  • Posts: 31 -> 23

Sociocracy:

  • Page 108

design progress, pace

  • NEXT STEP: h30 documents his process of implementing mockups https://git.snowdrift.coop/sd/snowdrift/issues/158

recruiting

  • wolftune made forum post: https://community.snowdrift.coop/t/draft-governance-overhaul-roles-to-recruit-for/1286 (nevermind though)
  • NEXT STEP: wolftune: better organize those notes and the governance-roles-recruiting milestone https://git.snowdrift.coop/sd/governance/issues/46

New meeting time?

  • wolftune: mostly about finding a time that works for both mray & Salt
  • mray: Both Tuesday & Thursday can work, but not reliably. Later is better.
  • Decided: New meeting time is Thursday at 2:30 PST
  • NEXT STEP (wolftune): Announce new meeting time https://git.snowdrift.coop/sd/governance/issues/48

LFNW CFPs

  • wolftune: There’s several options: short talk (45m), long talk (90m), birds of a feather, hacking session
  • wolftune: Salt and I talked about doing a talk about FLO funding, platform cooperativism, bicycling as a metafor for FLOSS
  • NEXT STEP (Salt, wolftune): Submit CFPs by January 31st https://git.snowdrift.coop/sd/outreach/issues/50
  • https://www.linuxfestnorthwest.org/conferences/2019/program/proposals/new
  • platform co-op https://platform.coop/

Use of GitLab kanban boards (+ track civi todos there instead of this pad?)

  • https://git.snowdrift.coop/groups/sd/-/boards?scope=all&utf8=%E2%9C%93&state=opened&assignee_username=wolftune
  • wolftune: Brought this up last time, just wanted to re-iterate, esp. for people who weren’t here last time.
  • NEXT STEP (Salt, msiep, smichel17, h30, all…): Start using the boards to pick your own assignments, mark To Do and Doing appropriately, capture any missing issues