|
|
# Meeting '93' - Decision 2024
|
|
|
|
|
|
|
|
|
## Attendees
|
|
|
|
|
|
Local - llama, omniscience, lp
|
|
|
Remote - willbot
|
|
|
|
|
|
## Expenses
|
|
|
- Reminder to track expenses
|
|
|
- https://basement.woodbine.nyc/expenses
|
|
|
- Any requests to spend $$?
|
|
|
- Ventilation? (myf)
|
|
|
- Bank account status update
|
|
|
- Forming an LLC
|
|
|
- "Woodbine" doesn't exist
|
|
|
- Fiscally sponsored by autonomedia (5% fee)
|
|
|
- Card (Debit?) on sub-account
|
|
|
- CSA issue: high volume because of share purchases and then farm reimbursement
|
|
|
- Finance: Andy, Matt, Natalie, Maria, Theodora
|
|
|
- action: llama will ask maria natalie; Will can add some talking points for meeting with maria and natalie
|
|
|
|
|
|
## Agenda
|
|
|
|
|
|
### [Announcements (No discussion. Post-meeting breakout possible)](https://basement.woodbine.nyc/experiments#Currently-Running)
|
|
|
|
|
|
### Server migration check in
|
|
|
- What's the status?
|
|
|
- @llama & @cel can host a VM container @ SN3 (sliding-scale tops at $50)
|
|
|
- Can host existing NUC or buy fiber-capable @SN3 <$50
|
|
|
- @llama recommends against using latte panda
|
|
|
- Can host proper 1U server for $50/month
|
|
|
|
|
|
NUC and proper server get same service, but NUC options lack redundancy of proper 1U.
|
|
|
|
|
|
- What steps do we need to take?
|
|
|
|
|
|
@myf & @cel will begin to port to VM container, idea being that that could then be moved again to a dedicated machine.
|
|
|
|
|
|
### Comms
|
|
|
|
|
|
#### Experiments
|
|
|
- Do we have any bridges set up? @myf @cel
|
|
|
|
|
|
#### Second Comms Vote
|
|
|
|
|
|
##### Proposal 1 (@Jonah)
|
|
|
|
|
|
- Signal all things with an index
|
|
|
|
|
|
###### Voting
|
|
|
|
|
|
Previous Votes: @jonah, @jami
|
|
|
|
|
|
##### Proposal 2 (@Jonah)
|
|
|
|
|
|
- Signal for in-space activities
|
|
|
- Hello World as-is
|
|
|
- Matrix for projects, close #general
|
|
|
|
|
|
Matrix **OR** Discord, exclusively
|
|
|
|
|
|
###### Voting
|
|
|
|
|
|
Previous Votes: @jonah, @omni*, @puck, @jami, @cel(Matrix), @p, @LP(Discord), @willbot (Matrix)
|
|
|
|
|
|
##### Proposal 3 (@p) - the indecisive route
|
|
|
|
|
|
- 1:1 bridging with all options
|
|
|
|
|
|
###### Voting
|
|
|
|
|
|
Previous Votes: @puck, @omni*
|
|
|
|
|
|
##### Proposal 4 (~LP)
|
|
|
|
|
|
TL;DR:
|
|
|
|
|
|
- Discord as central repo for all organizing
|
|
|
- Signal “Hello World” continuing to serve same purpose.
|
|
|
- Associated Signal groups like LoRa, Amateur Radio, 3DP support, Resin Support, Garden Krü, Sewing, to be left as-is or bundled in as their admins and comunity see fit. Maybe some day they’d be replicated via emergment behavior, but as of now their agency is to be respected.
|
|
|
- Informed consent and anti closed-source/commercial rant to users re: platform in about or onboarding.
|
|
|
|
|
|
https://basement.woodbine.nyc/comms-infra-proposal-LP
|
|
|
|
|
|
###### Voting
|
|
|
|
|
|
Previous Votes: @jonah, @LP, @omni, @p, @jroast
|
|
|
|
|
|
##### Proposal 5 (llama)
|
|
|
- matrix as central repo
|
|
|
- signal-matrix-discord bridge for all channels
|
|
|
- post list of all channels and share it with woodbine general
|
|
|
- firehose channel
|
|
|
|
|
|
##### Next Steps
|
|
|
- Discussion of what exactly our new comms plan looks like
|
|
|
- Does any work need to get done before we can transition? (Who wants to do it?)
|
|
|
|
|
|
##### Bridging updates
|
|
|
- @myf and @cel Need API keys for Matrix and Discord
|
|
|
- possibly done before next meeting
|
|
|
|
|
|
|
