Working group call #17 - Githubissues

stacksgov / pm

Project management related to stacks governance

https://pm.stacksgov.com/

Creative Commons Zero v1.0 Universal

14 stars 7 forks source link

Working group call #17 #61

Closed whoabuddy closed 4 years ago

whoabuddy commented 4 years ago

Meeting Details

Date/Time: Wednesday, June 17, 2020, 1400 UTC
- 7am PT/10am ET/2pm UTC/4pm CEST/10pm CST
- Time Zone Conversion
Location: Link will be posted in #governance working group channel on Discord shortly before the call.
Recording: https://youtu.be/om6o81aB4t8
Moderator: Brittany @blocks8
Secretary: Jason @whoabuddy

Proposed Agenda

Weekly Updates

What happened over the past week? Standup!

What is everyone working on right now?
Any blockers?
What will happen over the next week?

Stacks Foundation update

Call for Board Nominations : https://forum.blockstack.org/t/call-for-stacks-foundation-board-nominations/10853/3
Next steps for Board Nominations (discuss in github, forum, discord?)

Action Items

Stacks Foundation Bylaws - request for review & feedback by June 22 #63

Meeting Roles, Responsibilities, and Bounties #62

proposal based on conversation in #36, potentially closes #36
defines roles and actionable items for each meeting
thank you to Harold and Juliet for volunteering!

Catching up on the resources

main table of calls, videos, and notes: https://github.com/stacksgov/resources/tree/master/calls
updated the issues from last week to reflect what needs to be done
added issues from the resources repo for first set of calls
Notes for Call 1 and Call 2 resources#15
Notes for Call 13 #47
Notes for Call 15 #57
Raw transcripts for Call 14 / Call 16, how do we best handle this?

Following up with survey respondents #60

Governance landing page #45

Blog post (https://github.com/stacksgov/pm/projects/2)

Note: Jenny unavailable today, but biggest ask is for revisions to the draft of blog 1!
Could address answers to #11
Progress on #43
Review draft of blog 1 #52

Meeting conference software selection #14

after some discussion in Discord and in past meetings, we would like to review and decide on alternatives to Zoom
updated the original issue discussing Zoom with a list of goals, need to haves, and nice to haves - would love feedback! https://github.com/stacksgov/pm/issues/14#issuecomment-645386957

Open Discussion

SIPs process proposal (proposals#1)
Long-term projects for the governance working group (#56)
@HaroldDavis3's one pager for FabAcademy meeting (#54)
Community research observer (#17)
Code of Conduct (proposals#11)
Languages and Translation (#32)
Shared Resources (#33)
Founding Document Review (proposals#9)

whoabuddy commented 4 years ago

Closing in favor of #64