Working group call #17

[whoabuddy]

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 Record official action items #36, potentially closes Record official action items #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 Notes for Call 13 #47
• Notes for Call 15 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 List of questions about the Foundation from call 3 #11
• Progress on Decide on first 2–3 topics of the blog series #43
• Review draft of blog 1 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! Meeting conference software selection #14 (comment)

Open Discussion

• SIPs process proposal (proposals#1)
• Long-term projects for the governance working group (Governance working group roadmap #56)
• @HaroldDavis3's one pager for FabAcademy meeting (Two Row Wampum and FabAcademy Info #54)
• Community research observer (Establish community observer role for Blockstack PBC research calls #17)
• Code of Conduct (proposals#11)
• Languages and Translation (Languages and Translations #32)
• Shared Resources (Shared Stacksgov and Stacks Resources #33)
• Founding Document Review (proposals#9)

[whoabuddy]

Closing in favor of #64