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| committee_meeting_2026-08-10 [2026/08/18 09:25] – created sarah | committee_meeting_2026-08-10 [2026/08/18 09:36] (current) – [Events, travel and groups] sarah | ||
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| - | * Sarah: include CAM in council submission and draft submission; prepare membership spreadsheet; | + | * Sarah: include CAM in council submission and draft submission; prepare membership spreadsheet; |
| - | * Jade: provide PayID details; arrange Rob's bank access; continue node steward work; create an email address for complaints / reporting breach of code of conduct. Contact Milly to see if we can discuss design before Jade's travel. | + | * Jade: provide PayID details; arrange Rob's bank access; create an email address for complaints / reporting breach of code of conduct. Start work on AI policy. Contact Milly to see if we can discuss design before Jade's travel. |
| * Committee: nominate two points of contact (excluding Jade) for complaints/ | * Committee: nominate two points of contact (excluding Jade) for complaints/ | ||
| * Rob: Solarpunks meetups: arrange and publish next three locations on the website. | * Rob: Solarpunks meetups: arrange and publish next three locations on the website. | ||
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| ==== Events, travel and groups ==== | ==== Events, travel and groups ==== | ||
| * Jade away — returning 21st; then visitors from Adelaide. | * Jade away — returning 21st; then visitors from Adelaide. | ||
| - | * Groups | + | * Groups: |
| - | * GlobalGathering | + | * GlobalGathering: event in Portugal https:// |
| * Connection Labs | * Connection Labs | ||
| * ComputerBank (good learning place for Solarpunks folks) | * ComputerBank (good learning place for Solarpunks folks) | ||
| * Permacomputing as a brand; hacking/ | * Permacomputing as a brand; hacking/ | ||
| - | * Kangan TAFE: site use for expressions of interest. | + | * Kangan TAFE: site use for expressions of interest. |
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| - | ==== Notes / Open questions ==== | ||
| - | * Define membership criteria and quorum. | ||
| - | * Finalise membership fee model (if any) and mechanisms (chat access, automated lists, small recurring fee). | ||
| - | * Develop AI policy. | ||
| - | * Continue work to make the codebase contribution-friendly. | ||