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2020-12-30 Leadership Cadence Notes

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Date

30 Dec 2020

Participants

Goals

  • Update on our incorporation and 501c3 filing

  • Discuss coordination on new domain transition

  • Discuss Slack standard plan expiration

Discussion topics

Item

Presenter

Notes

Corp bank account

Eddie

  • Holidays have delayed setting up the corp bank account but it’s in review now as of today

Additional leadership

Eddie

Partnership intermediary agreement

Eddie

  • Federal partnership

Slack expiration

Josh

  • We’re getting good utility around messaging history and as a tool for communication

  • Slack pricing model is very expensive with the current size of members

    • We’re likely to let the license lapse considering this issue

  • We’ll make use of the communication tools we have; may potentially stand up a separate Slack site that we do pay for for intra communication

    • Will increase overhead in managing content/news between the two, but Slack has been pretty useful

Digital Ocean

Alec

  • Currently working on setting up account(s) with the appropriate corp billing information

Action items

Decisions

Eddie and will work together to find additional leadership to fill in expertise gaps

looking into PIAs to help facilitate cooperation between us and government agencies

to step through current tools and processes.

investigate how is working right now (???)

to look into shared ownership of all existing tools currently used

🔁
Josh Lintag
Eddie Brown (Unlicensed)
Alec Akin (Unlicensed)
Josh Lintag
Eddie Brown (Unlicensed)
Josh Lintag
policedap.org
Josh Lintag
kristin.tynski (Unlicensed)
Eddie Brown (Unlicensed)
https://aaf.dau.edu/aaf/contracting-cone/rd-agreements/pia/