2019-09-11 Hypha Worker Co-op: Infra & Operations Meeting

from template

:date: Calendar :cat: GitHub :open_file_folder: GDrive :notebook: Meeting Index

Time: Sep 11 @ 5:00pm ET
Location: https://meet.jit.si/hyphacoop
Attending: elon, patcon, yurko, dawn… Cultivator: elon Notetaker: dcwalk :raising_hand: uv, el, yj, gi, pc, dc, bl

:white_check_mark: Tasks: project board

[TOC]

Agenda

Announcements

Notes

GitHub issue grooming session

Values and Tool Choices

  1. Why are we having this convo? What is the “problematic” we’ve identified?
  1. identify where we have articulated our values
    • Formally (long-list)
      • values list (retreat dec 2018)
      • mission and vision (retreat dec 2018)
      • meeting notes? (sparsely)
    • Informally
      • affiliations (communities) e.h., tomesh, civic tech, edgi, ournetworks
      • chat (not reaching conclusion)
      • loomio (in context of discussions)
      • practices (tools?) <– struggling with!
      • cotech forum threads (patcon)
      • conversations with allies and potential clients (patcon)
  2. what values do we think we have that might not be acknowledged?
    • What values do you think you have that others don’t?
    • What values do others hold that you think the others don’t?

      • priority for open source
      • “service first” mentality (@patcon) – recognizable from the mouth of the person we aspire to serve
      • anti-oppression/justice perspective (dcwalk)
      • pragmatic (dcwalk +1 patcon)
  3. how do we work (in a timely fashion) in a way that is aligned with our values

#todo dc: move this values to loomio #todo dc: pick up this values convo next infra call

Follow Up

Actionable Items

Upcoming Discussions