Working group call #19

[whoabuddy]

Meeting Details

• Date/Time: Wednesday, July 1, 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/h7iShriQ3q0
• Moderator: @blocks8
• Secretary: @whoabuddy

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

• Official board meeting last week
• meeting minutes?

Action Items

Stacks Foundation: Call for Board Nominations #65

• nominations are still open?

Stacks Foundation: Bylaws #63

• were these officially voted in?

Meeting Roles, Responsibilities, and Bounties #62

• defines roles and actionable items for each meeting
• what would it take to enact this now?

Survey: final tasks before completion

• Archive survey results #59
• Following up with survey respondents #60

Governance landing page #45

• Configure github pages for resources #69
• Github Pages live! https://stacksgov.github.io/resources
• Open PR for Docsify: https://github.com/stacksgov/resources/pull/43

Review draft of blog 1 #52

• General blog project board

Meeting conference software selection #14

• request for review and feedback by July 1 https://github.com/stacksgov/pm/issues/14#issuecomment-645386957

@HaroldDavis3's documents for FabAcademy and Two Row Wampum #54

• request for review and feedback on items below by July 1
• FabAcademy one-pager
• Two Row Wampum Development Council (TRWDC) Proposal Issue
• TRWDC one-pager
• Stacks Foundation Distributed Network Proposal Issue

Open Discussion

• Town hall meeting or general public call #68
• New github labels for project management repository #67
• Stacks Foundation: Community Board Seat #66
• Governance working group roadmap #56
  • SIPs process proposal proposals#1
  • Founding Document Review proposals#9
  • Code of Conduct proposals#11
• Fireside chat series #38
• Shared Stacksgov and Blockstack Resources #33
• Languages and Translations #32
• Establish community observer role for Blockstack PBC research calls #17
• @blockstackers community moderation project

Resources: bringing notes back up to date

• main table of calls, videos, and notes: https://github.com/stacksgov/resources/tree/master/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 / Call 17
  • how do we best handle this? create issues for each?

[lrettig]

I won't make today's call. Here's my update:

• Thank you to everyone who provided feedback on the follow up email for survey respondents (#60). I factored in the latest feedback, and posted a few more open questions to this doc as comments, which could still use some feedback. This is waiting for the blog post (#52) to be published, and for details on the town hall (#68) as we want the sign up for this to be the CTA at the end of the email.
• Took another look at the blog post draft and suggested a few small tweaks - this is looking great! I'm excited to see it go out
• I opened a PR to archive the survey results to the resources repo (https://github.com/stacksgov/resources/pull/42)
• Working with @whoabuddy to docsify our resources repo (https://github.com/stacksgov/resources/pull/43) - he can explain what this entails!

[whoabuddy]

Closing in favor of #72