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?
#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.