Re: First 2023 SWICG meeting call on Fri May 19

pá 19. 5. 2023 v 6:26 odesílatel Dmitri Zagidulin <dzagidulin@gmail.com>
napsal:

> Updated proposed agenda for tomorrow's call:
> https://hack.allmende.io/O4oJiXvyRjWjSS0jlPE6cg
>

I'd like to express my disagreement with the idea of holding a chair
election during the call, as only a subset of the group will be able to
participate. Typically, Community Groups select chairs without regular
elections. A separate thread dedicated to this process would allow for more
careful consideration and a period for deliberation.

Our requirements mandate a minimum of one chair, ideally two, and at most
three.

Nightpool, who is active and represents both SocialHub and Mastodon, would
be an excellent choice for chair given their significant involvement in the
current ecosystem.

As for Aaron, it's unclear about his level of activity and his willingness
to take on the role, not to mention which users he represents.

Thank you, Dmitri, for your interim assistance.

It might be beneficial to invite Ann Bassetti to consider the role; her
diverse perspective and consistent brilliance would be a great addition.

Given our group's longevity, we should approach the chair selection process
with caution, possibly appointing chairs one at a time over an extended
period.


>
>
> On Wed, May 17, 2023 at 12:56 PM Dmitri Zagidulin <dzagidulin@gmail.com>
> wrote:
>
>> Hi everyone,
>>
>> Finding a regular meeting time slot that works with everyone continues to
>> be an impossible task.
>>
>> In the interest of getting momentum going, we'll be having our first
>> SWICG call of the year this coming Friday, May 19, at 9 am EST / 6 am
>> Pacific / 3 pm CET over at:
>>
>> https://meet.jit.si/social-web-cg
>>
>> Apologies in advance to those who can't make it, let's continue the
>> discussion on what we can do to accommodate more people (perhaps alternate
>> biweekly calls, one on Fri and one on Saturday, etc).
>>
>> AGENDA:
>>
>> 1) (NON-AGENDA item) Although the common first call agenda tradition is
>> introductions, I'm wondering if we can shortcut the introduction process by
>> doing it elsewhere, such as on the SWICG mailing list, or SocialHub forum.
>> Otherwise there's a good chance that we'll take up the whole call with
>> intros. :)
>>
>> 2) Overview of the W3C Community Group process (code of conduct,
>> governance, etc) to refresh our memories.
>>
>> 3) Discussion and proposals for:
>>
>> * What are the goals and current focus of SWICG
>>
>> * What is SWICG's relationship with the other centers of community and
>> discussion, such as SocialHub https://socialhub.activitypub.rocks/,
>> Fediverse Enhancement Proposals (FEP) https://codeberg.org/fediverse/fep,
>> the Fedidevs Matrix chat rooms. (My view on this: We can all work together
>> with those communities, without co-opting or interference.)
>>
>> * Governance process for adopting Work Items. (For a good example of an
>> existing effective Work Item Process, see the Credential Community Group's
>> process doc: https://w3c-ccg.github.io/workitem-process/ )
>>
>> 4) Other discussion as time allows.
>>
>> Thank you, talk to you soon.
>>
>> Dmitri
>>
>