9.07.22 Meeting Minutes
9.07.22 Meeting Minutes#
How do we want to set up the council? Background: the governance bootstrapping docs don’t account for the fact that we became a software project later and did not have existing steering council members to start our council process. We also need to have a council soon to nominate our representative to the new SSC soon.
Some options to create the starter group:
Add who has already voted in our most recent votes as the starter group.
Add whoever is in the GitHub organization as the starter group.
Add meeting attendees over a certain list of recent months as the starter group.
Maybe a number of regular attendance? But this shouldn’t be the only thing because there are many valuable asynch contributions.
Darian: “has attended x number of times out of y number last meetings OR has voted in https://github.com/jupyter/accessibility/issues/81”
More setting up council to dos:
Council team compass
Mailing list (if wanted)
Reflow and Lumino?
Isabela to set up starter group list for the council. Reach out to list of individuals.
Isabela to post an issue about how we determine this starter group for transparency.
Add PR to jupyter/accessibility when this starter group is formed. Then we can have the discussion about where things go without blocking this process.