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Committee Meeting 2024-04-07

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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

Actions

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

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