1st funding circle "Hamsters" meeting

Here is the place to discuss topics and agenda for the 1st community financial online meeting for TransforMap

Main topics will be the projects CHEST and SSEDAS, as well as general agreements for handling finances in TransforMap / TransforMap projects.

Where can we post the dudl?
https://dudle.inf.tu-dresden.de/transformapfinance/


#Agenda compilation (tbc) first draft:

  • Proposals for general agreements for handling finances in TransforMap and TransforMap related projects.
  • Proposals, how TransforMap relates to projects, that are run within the theme of TransforMap (eg. currently CHEST and SSEDAS) (might not belong to that circle, but can be seen from the point of finances).
  • Budget overview of SSEDAS and CHEST separated and combined as proposal, which might be adressed in this circle, or might need escalation to a broader circle.

#Acceptance criteria for Agenda points:

  • Links to respective relevant ressources, (Discourse Threads, Pads, Taiga, Trello, Google Drive, etc.), if they appear appropriate.
  • Consolidartion of each agenda point beforehand by min another person, if the reach the quality to give bases to a relevant discussion, that is able to move the topics forward.
  • Awareness, that all mayor aspects of the conversation are documented, and that documentation is then made public. (that might be a question of practicality, how difficult and relevant it is to have a in detail protocol on every statement)

… tbc (to be continued), also open for changes.

A post was merged into an existing topic: Mailing lists

  • Does 1st community financial online meeting intend to mean Funding circle meeting? Else please explain a little further than

Some question to give an idea what externals to your mind could want to know after this announcement:

  • Is there a proposal for general agreements for dealing with fiscal questions in MMM somewhere?
  • Does TransforMap run projects? (I personally strongly vote no.)
  • What can be expected to be presented in relation to CHEST and SSEDAS?

Very good questions, and to find answers can be a good aspect of that conversation, as is this thread. So it is working on the fly. Here we collect the topics, there (dudl) we set the date. Short time before the date, we aggregate the input from here, and there we go.

As you have taken the lead in directing major fiscal operations, I urge you to provide some more concrete details in advance rather than acting hurried and inaccurate as usual, especially in this domain.
Additionally, you are working in a public category here, which means a broader audience has the chance to stumble upon your content. Let’s make it easy for them to understand what our conversations are about.

Please also don’t forget to link to relevant resources (Discourse Threads, Pads, Taiga, Trello, Google Drive, etc.), if they appear appropriate.

#Agenda compilation (tbc) first draft:

  • Proposals for general agreements for handling finances in TransforMap and TransforMap related projects.
  • Proposals, how TransforMap relates to projects, that are run within the theme of TransforMap (eg. currently CHEST and SSEDAS) (might not belong to that circle, but can be seen from the point of finances).
  • Budget overview of SSEDAS and CHEST separated and combined as proposal, which might be adressed in this circle, or might need escalation to a broader circle.

#Acceptance criteria for Agenda points:

  • Links to respective relevant ressources, (Discourse Threads, Pads, Taiga, Trello, Google Drive, etc.), if they appear appropriate.
  • Consolidartion of each agenda point beforehand by min another person, if the reach the quality to give bases to a relevant discussion, that is able to move the topics forward.
  • Awareness, that all mayor aspects of the conversation are documented, and that documentation is then made public. (that might be a question of practicality, how difficult and relevant it is to have a in detail protocol on every statement)

… tbc (to be continued), also open for changes.