Meetings/Ad Hoc/2020-09-12 - Revision history

Lstarnes: /* Wiki content */

2020-09-13T01:19:56Z

Wiki content

← Older revision		Revision as of 01:19, 13 September 2020
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	=== Wiki content ===		=== Wiki content ===
	Aji, Alyx, Madeline, Lee agree to keep #sporks stuff in the Sporks namespace.		Aji, Alyx, Madeline, Lee, Awilfox agree to keep #sporks stuff in the Sporks namespace.

	[[Category:Ad Hoc Meetings]]		[[Category:Ad Hoc Meetings]]

Lstarnes at 01:19, 13 September 2020

2020-09-13T01:19:18Z

← Older revision		Revision as of 01:19, 13 September 2020
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	Lee, Awilfox, Madeline, Alyx agree on requiring 2 keys to unlock the vault.		Lee, Awilfox, Madeline, Alyx agree on requiring 2 keys to unlock the vault.

			=== Wiki content ===
			Aji, Alyx, Madeline, Lee agree to keep #sporks stuff in the Sporks namespace.

	[[Category:Ad Hoc Meetings]]		[[Category:Ad Hoc Meetings]]

Lstarnes at 01:14, 13 September 2020

2020-09-13T01:14:24Z

← Older revision		Revision as of 01:14, 13 September 2020
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	Lee proposes that the list be Lee, Alyx, Madeline, Awilfox, and Elizabeth. Lee, Madeline, and Alyx approve.		Lee proposes that the list be Lee, Alyx, Madeline, Awilfox, and Elizabeth. Lee, Madeline, and Alyx approve.

			Alyx proposes that TC control all services except Vault. Lee, Madeline, and aji agree.

			=== Vault ===
			Awilfox volunteers to be the extra keyholder replacing the Secretary because Lee is both Secretary and President.

			Lee, Awilfox, Madeline, Alyx agree on requiring 2 keys to unlock the vault.


	[[Category:Ad Hoc Meetings]]		[[Category:Ad Hoc Meetings]]

Lstarnes at 00:59, 13 September 2020

2020-09-13T00:59:33Z

← Older revision		Revision as of 00:59, 13 September 2020
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	=== New members ===		=== New members ===
	Max accepts nomination. Alyx, Madeline, Lee, aji approve.		Max accepts nomination. Alyx, Madeline, Lee, aji, Anna approve.

	cb accepts? Alyx, Madeline, Lee approve.		cb accepts? Alyx, Madeline, Lee, Anna approve.

	=== Using the wiki for meetings ===		=== Using the wiki for meetings ===
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	Alyx proposes that the scope of the TC "does not define what services we offer nor our content/usage policies, but does cover how we (administer, but not in the content-sense) all services/platforms". Alyx, Lee, and Madeline agree.		Alyx proposes that the scope of the TC "does not define what services we offer nor our content/usage policies, but does cover how we (administer, but not in the content-sense) all services/platforms". Alyx, Lee, and Madeline agree.

	Alyx proposes that "we establish the current TC now, and moving forward adding members to the TC requires the TC's approval as well as P/VP approval". Alyx, Madeline, Lee, and ~~Anna agree~~.		Alyx proposes that "we establish the current TC now, and moving forward adding members to the TC requires the TC's approval as well as P/VP approval". Alyx, Madeline, and Lee agree.

			Lee proposes that the list be Lee, Alyx, Madeline, Awilfox, and Elizabeth. Lee, Madeline, and Alyx approve.

	[[Category:Ad Hoc Meetings]]		[[Category:Ad Hoc Meetings]]

Lstarnes at 00:55, 13 September 2020

2020-09-13T00:55:55Z

← Older revision		Revision as of 00:55, 13 September 2020
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	* Location: #interlinked-foundation		* Location: #interlinked-foundation
	* Votes open through 7 PM US Central Time on 2020 Sep 19.		* Votes open through 7 PM US Central Time on 2020 Sep 19.

	== Agenda ==		== Agenda ==
	# Dues - suspension and continuation - Lee/Elizabeth		# Dues - suspension and continuation - Lee/Elizabeth
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	* Aji: yes		* Aji: yes

	== Official website ==		=== Official website ===
	General support for using [https://dev.sick.bike/interlinked/ https://dev.sick.bike/interlinked/]. Lee, Madeline, Alyx, and awilfox vote in favor.		General support for using [https://dev.sick.bike/interlinked/ https://dev.sick.bike/interlinked/]. Lee, Madeline, Alyx, and awilfox vote in favor.

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	Madeline and Alyx agree that the wiki is helping make meetings matter, so Lee will continue using the wiki to coordinate and record meetings.		Madeline and Alyx agree that the wiki is helping make meetings matter, so Lee will continue using the wiki to coordinate and record meetings.

			=== Membership and Scope of the [[Technical Committee]] ===
			Alyx proposes that the scope of the TC "does not define what services we offer nor our content/usage policies, but does cover how we (administer, but not in the content-sense) all services/platforms". Alyx, Lee, and Madeline agree.

			Alyx proposes that "we establish the current TC now, and moving forward adding members to the TC requires the TC's approval as well as P/VP approval". Alyx, Madeline, Lee, and Anna agree.

	[[Category:Ad Hoc Meetings]]		[[Category:Ad Hoc Meetings]]

Lstarnes: /* Using the wiki for meetings */

2020-09-13T00:48:42Z

Using the wiki for meetings

← Older revision		Revision as of 00:48, 13 September 2020
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	=== Using the wiki for meetings ===		=== Using the wiki for meetings ===
			Madeline and Alyx agree that the wiki is helping make meetings matter, so Lee will continue using the wiki to coordinate and record meetings.



	[[Category:Ad Hoc Meetings]]		[[Category:Ad Hoc Meetings]]

Lstarnes at 00:47, 13 September 2020

2020-09-13T00:47:06Z

← Older revision		Revision as of 00:47, 13 September 2020
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	* Time: 7 PM US Central Time		* Time: 7 PM US Central Time
	* Location: #interlinked-foundation		* Location: #interlinked-foundation
			* Votes open through 7 PM US Central Time on 2020 Sep 19.
	== Agenda ==		== Agenda ==
	# Dues - suspension and continuation - Lee/Elizabeth		# Dues - suspension and continuation - Lee/Elizabeth
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	* Awilfox: yes		* Awilfox: yes
	* Aji: yes		* Aji: yes

			== Official website ==
			General support for using [https://dev.sick.bike/interlinked/ https://dev.sick.bike/interlinked/]. Lee, Madeline, Alyx, and awilfox vote in favor.

			Alyx, Lee, Madeline, awilfox, and aji agree on letting TC change site without needing board approval.
			Alyx notes, with Anna's seconding, that we should have a wiki page for this: [[Bylaws/New Draft 1]]

	=== New members ===		=== New members ===
			Max accepts nomination. Alyx, Madeline, Lee, aji approve.

			cb accepts? Alyx, Madeline, Lee approve.

	~~Max accepts nomination. Alyx, Madeline, Lee, aji approve.~~		=== Using the wiki for meetings ===

	~~cb tentatively accepts?~~

	~~== Official website ==~~
	~~General support for using [https://dev.sick.bike/interlinked/ https://dev.sick.bike/interlinked/]. Lee, Madeline, Alyx, and awilfox vote in favor.~~

	~~Alyx, Lee, Madeline, awilfox, and aji agree on letting TC change site without needing board approval.~~
	~~Alyx notes, with Anna's seconding, that we should have a wiki page for this: [[Bylaws/New Draft 1]]~~

	[[Category:Ad Hoc Meetings]]		[[Category:Ad Hoc Meetings]]

Lstarnes: /* Minutes and votes */

2020-09-13T00:43:58Z

Minutes and votes

← Older revision		Revision as of 00:43, 13 September 2020
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	* Awilfox: yes		* Awilfox: yes
	* Aji: yes		* Aji: yes

			=== New members ===

			Max accepts nomination. Alyx, Madeline, Lee, aji approve.

			cb tentatively accepts?

	== Official website ==		== Official website ==

Lstarnes at 00:29, 13 September 2020

2020-09-13T00:29:12Z

← Older revision		Revision as of 00:29, 13 September 2020
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	== Official website ==		== Official website ==
	General support for using [https://dev.sick.bike/interlinked/ https://dev.sick.bike/interlinked/]		General support for using [https://dev.sick.bike/interlinked/ https://dev.sick.bike/interlinked/]. Lee, Madeline, Alyx, and awilfox vote in favor.

	Alyx, Lee, Madeline, awilfox, and aji agree on letting TC change site without needing board approval.		Alyx, Lee, Madeline, awilfox, and aji agree on letting TC change site without needing board approval.

Lstarnes at 00:27, 13 September 2020

2020-09-13T00:27:10Z

← Older revision		Revision as of 00:27, 13 September 2020
Line 38:		Line 38:
	* Aji: yes		* Aji: yes

			== Official website ==
			General support for using [https://dev.sick.bike/interlinked/ https://dev.sick.bike/interlinked/]

			Alyx, Lee, Madeline, awilfox, and aji agree on letting TC change site without needing board approval.
	Alyx notes, with Anna's seconding, that we should have a wiki page for this: [[Bylaws/New Draft 1]]		Alyx notes, with Anna's seconding, that we should have a wiki page for this: [[Bylaws/New Draft 1]]

	[[Category:Ad Hoc Meetings]]		[[Category:Ad Hoc Meetings]]