OGM Stewards Jam Sesh, 2021-03-30

Note: if you're viewing/editing this on HackMD, the double-bracket links to other wiki pages won't be active. Ping Pete about connecting your Obsidian to OGM Wiki.

Before The Meeting

• Jerry: integrate edits into MoU (add 'tktk' for places to review / expand)
• All: read the updated MoU when available
• Jerry, Charles: asynchronously update OGM Planning Timeline (Miro)

Agenda

• Recap moving work back into open Stewards channels (Mattermost, OGM Wiki)
• New "OGM Stewardship" section of OGM Wiki
  • visual tour
    • other new project plans exist
  • how to view on either GitHub or Obsidian
  • how to edit the wiki (see Starter Guide)
• What is our collective bat signal?
  • how can we schedule more time for work and decisions?
  • see OGM Stewardship Jerry + Pete, 2021-03-28, "Quorum for Classes of Decisions"
  • resolved, use @channel in mattermost [ogm] Stewards; we hope to get to the point where everyone sees and acts (if necessary) on it within ~12 hours
• Handles in general, guidelines, rules, suggestions, policy

  • governance

  • obscure, pseudonymity, anonymity
  • how do you identify yourself? how do we know you?
• Finalizing Lionsberg+OGM MoU
• Work Communicating Lionsberg Process to OGM

• Work OGM Program & Project Management Tool Decision

  • who's in the conversation, internally and externally?
  • quick discussion of Notion + Massive Wiki + federation

• Discuss who wants to meet with Lionsberg General Counsel

  • see Finalizing Lionsberg+OGM MoU
  • Charles, to track legal language
  • Pete
  • keep notes and recording and share back to Stewards

• recap Lionsberg + OGM, 2021-03-25

Action Items

• Pete to update Finalizing Lionsberg+OGM MoU timeline with new input about communication plan