====== Committee Meeting 2024-04-07 ======
See all [[Meetings]]

Present: Jade, Lilly, Simon, Matt

===== Agenda =====
  * Org Development
    * Linux Australia subcommittee plan
  * Shared First Mission
    * Reach agreement on what our MVP is. 
      * Probably one specific piece of software hosted on our own stack. What software?
      * Connect the volunteer program into this in some way
      * What are the organisational components of our initial MVP?
  * ParOps
    * Quick demo from Jade of his participatory ops software
    * Does anyone want to assist with development?
  * First Rack location
    * Sussex Neighbourhood House
  * Volunteer program
    * Location
    * Technical plan
    * Hiring volunteer coordinator
    * Timing

===== Minutes =====

Linux Australia: No decision

Mission
  * We want to ensure we don't depend on fossil fuels
  * We want to think about the MVP
  * What are the constraints?

First Mission
  * Need to consider security
  * Look at https://sandstorm.io/
  * https://piratebox.cc/faq
  * Wikipedia mirror could avoid PII security or content moderation

===== Actions =====

  * Write up multi-year mission: Jade
  * Write up the MVP one-pager: Jade
  * Develop Cohort Syllabus: Simon and Jade
  * Server rack hack day: Jade to organise