2021-05-05 Leadership Cadence
Date
05 May 2021
05 May 2021 Participants
@eddie brown
Past Action items
Will Beaumont List organization in Amazon employee volunteer portal
Alec Akin Continue to engage w/ Patrick about fundraising
Alec Akin 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
Dolt proof of concept complete
We need PostgreSQL
Alec Akin digital ocean has an option for hosting PostgreSQL
Richard Jimost interested in newest version, digital ocean offers a past version for stability
Scrapers want to scrape and not deal with data admin
Alec Akinand Josh Lintag: What does it take to publish a proof of concept
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?
Alec Akinwe are ok to continue, SSH key probably provides adequate protection right now
Richard Jiprobably ok, we should run a server update soon to reduce exposure
Migrating from Jira to Github
Amazon employee volunteer portal
Waiting for IRS to complete to avoid rejection by Amazon audit team
Action items
Alec AkinVPN/firewall setup
@Eddie Brown Need PDAP accounting for service
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