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| committee_meeting_2026-11-09 [2026/11/09 19:06] – sarah | committee_meeting_2026-11-09 [2026/11/09 20:49] (current) – sarah | ||
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| * Aim is that working groups should do work and the Committee doesn' | * Aim is that working groups should do work and the Committee doesn' | ||
| * Radicalise can provide a model for 4x 3 month seasons for people to opt in to a working group | * Radicalise can provide a model for 4x 3 month seasons for people to opt in to a working group | ||
| + | * A model for people to signup for the work they want to do | ||
| + | * Committee options: a minimum viable committee meeting just the model rules requirement | ||
| + | * Monthly meeting would constitute a working group and the minimum viable | ||
| + | * Or, we could still have a full committee and spin up the working groups. If we just asked people to be on the committee we would probably get | ||
| + | * We do need someone to look after Memberships and complaints. | ||
| + | What are the groups we would launch with | ||
| + | * Cyberia Lounge already up and running | ||
| + | * Solarpunks meetup | ||
| + | * First site in Merri-bek | ||
| + | * A software group to look after the coop cloud recipes e.g. Matrix, Docuwiki | ||
| + | * Lores working group (multidisciplinary). Needs to own the Lores roadmap. | ||
| + | Future: | ||
| + | * Energy systems | ||
| + | * Lora | ||
| + | |||
| + | Committee Roles: | ||
| + | * President | ||
| + | * Treasurer | ||
| + | * Secretary Simon will keep looking after the website | ||
| + | * Partnerships | ||
| + | * Memberships | ||
| - | Future | ||
| + | * Making sure the system of working groups is working | ||
| + | * Strategy? | ||
| + | |||
| + | ==== Future ==== | ||
| + | * Jade is in a reasonable position to continue at current level of commitment to full time work | ||
| + | * But is spread across multiple projects | ||
| + | * Jade " | ||
| + | |||
| + | ---- | ||
| + | First site in Merri-bek | ||
| + | * Most sites designed to serve to the internet will probably involve a second NBN connection | ||
| + | * If we put a big server at a small site on NBN then we are running a risk of DDOS blocking | ||
| + | * Maggie suggests: Coburg High Tech facility | ||
| + | * Church feels like about the right site | ||
| + | * Brunswick Town Hall upstairs; Nat Aboud' | ||
| + | * Sussex St - Jodie? | ||
| + | * Jaz at Fawkner House. Timothy Perkins? | ||
| + | * NECCHI runs two in Brunswick. | ||
| - | ==== Updates ==== | ||