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Work In Progress
Rel8 Key Questions
Admin and Help
OGM Stewardship Jerry + Pete, 2021-03-28
Discuss who/how many are quorum for which classes of decisions, for when we need to make definite decisions, potentially more frequently than once per week. (Bootstrap governance / Governance Plan)
Communicating Lionsberg Process to OGM
(to OGM members about OGM-Lionsberg).
Start OGM Program/Project Management Tool Decision Plan (between Massive, Notion, Airtable, + whatever else).
Decide how/when to move most Stewardship operations back into the public channels rather than Inner Circle.
Review need for other plans, such as Operational Plan for Launch Sprint.
Discuss need for additional Stewardship meetings (like this one), and scheduling them better.
Wrap the meeting and items above for presentation and review on Tuesday's meeting.
write up agenda for Tuesday's meeting
Work (or not) on merging in MoU edits
Project Mulligatawny (vs. lentil soup :-)
Bootstrap governance / Governance Plan
Quorum for Classes of Decisions
sometimes we need decisions more frequently than once a week (or when we can convene everybody)
what's our bat signal? we need a way to make sure everybody in a quorum can be contacted swiftly
mattermost? email notifications? push notifications to mobile? etc.
what things can be done unilaterally? what things require agreement, and what level of agreement?