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Current meeting attendees: trallard (Tania), JessicaUpani, BethanyG, econchick (Lynn)
Agenda
Please add items as needed. If you add a topic please make sure to attend the meeting.
New Business
Note-taking for council meetings, and how updates and questions from the community are handled
turn Gemini on as first pass? do we have access to this? (afak, after doing some digging we do not have access with our current permissions. Whomever administers our account at the PSF would need to turn the feature on. -BethanyG)
someone to add ancillary notes
Hackpad feels like too much friction
problem to solve: all of us want to participate in convo, no one is great at keeping notes; how can we capture what's discussed in meetings and share it to community without someone always unable to participate fully because they are taking notes?
slack integration w/ github action
make PR -> post to a specific slack channel
global org repo
also GH actions to trigger an email
AI: @BethanyG to try PoC with slack integration & email
Website next steps/proposed frameworks (postponed from July meeting)
Still need to narrow down candidate frameworks to top 3-4 for prototyping.
Still need to build out pyladies map with up-to-date chapter info
how can we just hand it over to Maria Jose and folks?
just want to hand over the static website redesign
AI: @BethanyG to volunteer to monitor, announce in slack
council members should agree: are we going to say we'll answer once a month? or as needed? or what else?
may be a good angle to socialize what the council is responsible for, what it isn't responsible for - the way we answer those will set expectation
Governance:
have charter ready for elections
goal of elections in Q1 2026? or by PyCon 2026?
how to we take a stab at ensuring pyladies members vote and not randos?
will this push back the goal of election by a certain time?
need to have enough lead time to have candidates be known, to have election be known
promote election during PyLadiesCon
should we have the charter "ratified" by community before election?
Old Business: Follow up items from prior meeting:
Governance TODOs continuation
AI: @econchick to create a fresh doc with a v basic outline, then assign ppl sections
next steps: very early initial draft of sections, then start inviting for feedback outside the council
Proposal for monthly/quarterly email newsletter to communicate global council actions
email council notes & any other announcements to chapter emails (gsuite) - first step
if others want it, we'll need to figure out a subscribe setup
maybe add automation from GH issue -> send email
would we want raw meeting notes, or to edit to add context to actually make sense?
what is actually feasible for us? start with lowest friction, maybe?
Potential automation to get council announcements/notes into the council-updates channel
AI:@BethanyG to look into what it will take to set this up via GHActions
Punt to next meeting Draft proposal for who gets added to the tech/infra workgroup
what did the PSF use to do before they hired folks for infra?
setup confidentiality agreements (GDPR, california privacy)
draft minimum reqs: e.g. active member for 1 year
idea: keep group small that has access to private info & passwords, but create a group that allows more contribution activity (e.g. ability to merge PRs, but "admin" group to +1 to deploy)
PyLadies Global Meeting
Agenda
Please add items as needed. If you add a topic please make sure to attend the meeting.
New Business
Note-taking for council meetings, and how updates and questions from the community are handled
Website next steps/proposed frameworks (postponed from July meeting)
Invite to sponsor PyCon Ghana (email received July 16th)
taking questions from the community - how/where do we answer
Governance:
Old Business: Follow up items from prior meeting:
Action Items and Assignees for Next Meeting
@pyladies/pyladies-global-contributors
@pyladies/pyladies-global-admin