2020-11-25 Leadership Cadence Notes
Date
25 Nov 2020
Participants
Goals
Discussion topics
Item
Presenter
Notes
Chief Technology Officer
Board voted to appoint Alec Akin (Unlicensed) as the Chief Technology Officer
PDAP-wide announcement pending
Incorporation and 501c3 status
Eddie reached out to A&P asking about timelines on incorporation and 501c3 status
A&P hopefully received our “pressure” for timeline
Need to brush up a few details about IRS filing
Likely 2 or 3 more weeks until filing
Software offerings for non-profit discounts
Most software companies end up using a third party to confirm non-profit status before offering discounts
Likely legal grey area for both parties if you promise a “pending” non-profit status
Confluence Standard Trial Ended
What we lose going from Confluence Standard to Freemium:
Restricted to 10 users (matches our current Jira restriction)
Space and Page permissions
Allowing anonymous access to our Confluence site
With 501c3 status we can get either a free Server (self-hosted) installation or 75% off of Cloud licenses
Possible next steps as interim until 501c3 status:
Ride the free plan out and continue developing/improving our project documentation, but not be allowed to share pages publicly
Pay for a couple of Standard ($5/month) accounts. They'd be designated "content editors"
Get a Server deployment for 10 users. Would be $10 total, as an upfront cost.
Pros: Cheaply build out our Confluence and be able to share it all publicly.
Can also tack Jira onto our Server for another $10.
Transitions well if we decide on the free Server w/our 501c3
Cons: Would have to pay for our hosting
Time getting things set up
If we decide on the 75% discount for cloud, we would have to migrate our data back
Good idea to think about not spending money trying to predict what PDAP might be in the future
Industry Connection and Board Diversity
Eddie made a connection with Burke Brownfeld
Very interested in the outlook of our project and how we are trying to achieve change
Eddie would like to tap into him as a resource for identifying diversity for the PDAP board
PDAP Architecture Workshop Review
Action items
Zach Goulson Reach out to Atlassian by 29 Nov 2020
Zach Goulson Reach out to Louisville Courier-Journal by 29 Nov 2020
Alec Akin (Unlicensed) Work to determine how different industries approach data/tip validation
Eddie Brown (Unlicensed) Announcing CTO 25 Nov 2020
Alec Akin (Unlicensed) and Zach Goulson poking around at using Splunk for developing schema and guiding ETL scripts
Decisions
Continue with Atlassian Freemium