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2015-05-19.md

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Meeting 2015-05-19

Agenda

  • Finalizing RFC process #16
  • Concluding collaboration tools issue #20
  • Follow up on server usage #24
  • Potential new Steering Committee members
  • Potential new Collaborators
  • Follow up on getting the community involved in events (Kelsey)
  • Moving this repository to the Tessel organization Related to #35

Notes

  • #16, #20, #24: see action items

Steering Committee membership

  • Tim: people take the membership roles at face value. More conservative re whose input is terribly valuable for the governance structure– keep as small as possible b/c the tradeoff in agility could be a problem. Try to get people who cover the most qualities, not just uniaxial ability.
  • Kelsey: generally makes sense to filter through the Collaborator role rather than directly pulling people into the SC

Collaborators

  • Let's get excited people first to build up the community/excitement
  • Broad acceptance
  • Generally avoid mean people

Events

  • Kelsey is writing a blog post about getting people into speaking roles at conferences
  • Tim has some notes on this

Open sourcing tessel-project repo

  • Tim: do this on Wednesday?
  • Need to tell people
  • Make a forum post
  • Show we're in the Dojo foundation
  • Erase anything sensitive
  • Open the repo

Next meeting

  • Tim will be moderator
  • Jon will take notes
  • Meet 5pm PST/8pm EST

Action Items

  • @tcr check in on #16 and summarize, rectify with the discussion
  • @johnnyman727 per #20 make it very clear what communication channels are intended to be used for what, on Forums & readmes
  • @tcr resolve #24
  • @johnnyman727 Email invites to collaborators
  • @tcr send out notes on how community members get involved in speaking roles
  • @frijol blog post re speak about Tessel
  • @tcr open source the tessel-project repo tomorrow per #35
  • @tcr send email to T2 backers announcing tessel-project as member of Dojo foundation