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  • Date
  • 05 May 2021 Participants
  • Past Action items
  • Discussion topics
  • Action items

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2021-05-05 Leadership Cadence

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Date

05 May 2021

05 May 2021 Participants

@eddie brown

Past Action items

  • List organization in Amazon employee volunteer portal

  • Continue to engage w/ Patrick about fundraising

  • Club House feedback from Kristin

Discussion topics

Item

Person

Notes

Registered Agent

@Eddie Brown

  • Contacted to verify that we have met the filing deadline

  • Thinks we have not filed

Executive Director

@Eddie Brown

  • Stephanie Cord-Miller is being considered

  • Wants to meet further with the board to understand our capability

Roadmap Update

  • Get data to the place were it can be shared

    • Define the scheme

    • We need PostgreSQL

  • Scrapers want to scrape and not deal with data admin

    • Focus on getting bare bones up

    • Server to accept bulk data files

  • Proof of concept for data mirror, local scraping, project status view available

    • Need to be be careful because chain of custody is not available in these demos

    • Should we wait for VPN?

  • Migrating from Jira to Github

Amazon employee volunteer portal

  • Waiting for IRS to complete to avoid rejection by Amazon audit team

Action items

  • @Eddie Brown Need PDAP accounting for service

Dolt proof of concept complete

digital ocean has an option for hosting PostgreSQL

most interested in newest version, digital ocean offers a past version for stability

and : What does it take to publish a proof of concept

we are ok to continue, SSH key probably provides adequate protection right now

probably ok, we should run a server update soon to reduce exposure

VPN/firewall setup

🔁
Josh Chamberlain
Will Beaumont
Alec Akin
Richard Ji
Will Beaumont
Alec Akin
Alec Akin
Alec Akin
Josh Chamberlain
Alec Akin
Richard Ji
Alec Akin
Josh Lintag
Alec Akin
Richard Ji
Will Beaumont
(blue star)