This Thursday we’ll be having our regular, monthly All Hands!
Here’s a preliminary set of agenda items, feel free to add below. Last session: 7 Oct. And don’t forget to confirm that you are GOING
Agenda
- Volunteers for facilitator and note-taker
- Check-in: go-round, 30s-1m on how you’re doing today
ADD AGENDA ITEMS BELOW - Brief Announcements, [write title of announcement here]
- In the discussion about each circle, make sure we refer to concrete tasks [Task tracking ],
ORG.circle:
- Distribution meeting: Q2 + Q3 (review spreadsheet):
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- round of comments
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- approve distribution
- gather feedback for compensation framework review (also from commons.hour sessions)
- October contributions: 1412 GBP
- Membership update: new members include [World Heritage Catalysis(https://www.whcatalysis.org)
- possibility of bank transfers to P6?
- Grants & development funding:
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- list concrete funding options
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- proposal planning
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- compile (and publicise) a wish-list for incremental funding of development - from
commons.hour
- compile (and publicise) a wish-list for incremental funding of development - from
- changes from OC: incognito goes incognito (no email address sharing any longer)
PROD.circle:
- status redesign of website: @melissamcnab update on implementing redesign at https://www.meet.coop/
- finalise logo design process
- How is support desk rotation going? check schedule staff contact@ team, rotation thread, review documentation & process. @melissamcnab is up next.
- reorganise forum > suggestions & improvements: reschedule specific session
TECH.circle
- monitoring performance of servers: make public? ways to facilitate support staff?
- upgrade to BBB 2.3
- next steps on our roadmap? Plan for SSO, loadbalancing, …?
COMMUNITY.circle
- commons.hour, handbook, gitBook - our process to co-design the future of meet.coop . Basic links
- take-home points from
commons.hour
session#1 Session #1 - Discussion - #2 by mikemh - 2nd session with Ela Kagel (Supermarkt, Platform Coops DE, …), was 4th Monday of October: recordings: important points on the table to work out; workshop on value flows in December.
Location: Main Meet.coop Meeting Room @ca.meet.coop