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Meeting Notes 2020 05 26
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=== Essential Infrastructure Guild === '''Kinnard:''' Trying to recruit a Captain and Sub-Captain. Keiarra, founder of EverArable, is the Sub-Captain for food. Rayan is the Water Captain; he's a chemical engineer with water filtration experience. Another guy's been working with a hospital in Amsterdam to set up a network there using Althea, which was founded by NB community member Jihan. He's looking to set up a network between NB, CryptoCastle, and Omni Commons. The other important thing is the Consensus Item about partnering with Something Labs to produce more PPE in NB. Last thing is turning my attention soon toward more documenting what's been done and retroactively tracking what's happened, including the thousands of PPE components which were printed at NB and sent to UCSF. We should account for what's happened in the space during the past couple months. '''Mark:''' Are you writing a Guild Charter? Figuring out what the organization is? '''Kinnard:''' Yeah. It probably is a best practice to have a Charter; there is a wiki page but a Charter would be a good thing. I don't want to be the lead on too many things, so I pinged the #essentialinfrastructure channel to seek someone to work on it. Certainly there's someone with capacity to draft it other than me, so hopefully that will happen soon. '''Mark:''' This is the ideal of what a Guild Report would be like. '''Someone:''' Can we draft cleaning procedures for being open? '''Pyconaut:''' That was discussed last week; please see the meeting notes. '''boredzo:''' Check out the Keeping Watch page on the wiki, which has a rough procedure written. '''Kinnard:''' We'll definitely talk about this as part of the Consensus Item. We do have a few procedures written by folks including Silver. I just found out through Slack that there was a key changeover and I didn't know about it. Seems like it went fine? but I don't know how many people know about it. '''lxpk:''' lets move the rest of this convo to discussion so we can take care of consensus items '''bfb:''' There are actually two Consensus Items this week.
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