Meeting — February 28, 2019

Attendees: Salt, wolftune, mray


## chreekat carryovers:
- 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 <>
- NEXT STEP (smichel17): Ask bryan about a couple next steps for him in carry-overs, and sociocracy book

## 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

## design progress, pace
- NEXT STEP: h30 documents his process of implementing mockups

## Use of GitLab kanban boards (+ track civi todos there instead of this pad?)
- NEXT STEP (everyone): Start using the boards to pick your own assignments, mark To Do and Doing appropriately, capture any missing issues

## New Project Form
- Kodi is already mostly past the first 2; they're ready for the 3rd form.
- Inkscape and a few others are probably ready for form 2.
- NEXT STEP: (salt) implement forms 1 and 2 in civicrm (and 3 when ready) (will be updated with the implementation step)

## Ops meetings, progress
- NEXT STEP: Aryeah sets up fresh server and makes sure comfortable with monitoring etc. all key management points, *then* can get into decisions on Docker, Drupal, Civi etc.
- NEXT STEP: discuss some regular meeting time (if possible with chreekat), also Aryeah & Salt meetup (salt)

## LFNW + beta milestone prioritizing/scheduling
-  <>
- NEXT STEP: further grooming, smichel figure out assignments for most of the LFNW issues (with good communication with the assignees), also due-dates

## LFNW blog post/announce
- we'll be there, have a BoF, have a table, working toward big announcements otherwise…
- NEXT STEP: wolftune writes blog post (draft started)


Discourse (over past week):

  • Signups: 0 -> 1
  • New Topics: 2 -> 2
  • Posts: 33 -> 22

Sociocracy 3.0, wolftune @ page: 11 of 37

LFNW physical stuff, art, printouts etc.

  • need updated stuff for our booth
  • tablecloth NEXT STEP: Salt updates with dimensions, reassigns to mray
  • overhauled tall banner NEXT STEP: msiep leads planning banner content
  • handbills or other hand-outs that aren’t biz-cards? NEXT STEP: salt starts Discourse topic

Sociocracy 3.0

  • wolftune: basically set on using these ideas; they aren’t all-or-nothing, so we can just adopt them bit by bit as we can
  • wolftune will do more to lead this but everyone is encouraged to read up about it and learn too
  • For example, Drivers:
  • wolftune: that seems clear, common sense, could use instead of “user stories”
  • NEXT STEPS: review issues, tensions etc. using tools from S3, trial-and-error, one-at-a-time, as it makes sense
  • NEXT STEP: wolftune posts that specific link to forum