Difference between revisions of "19 June 2009"

From Organic Design wiki
(minutes from last meeting)
 
m (Organisational Structures)
 
(4 intermediate revisions by the same user not shown)
Line 2: Line 2:
 
  | attendees = [[User:Nad|Aran]], [[User:Jack|Jack]], [[User:Kat|Kat]], [[User:Milan|Milan]]
 
  | attendees = [[User:Nad|Aran]], [[User:Jack|Jack]], [[User:Kat|Kat]], [[User:Milan|Milan]]
 
  | apologies = John Whyte
 
  | apologies = John Whyte
  | agenda    = [[Roadmap]], [[Terms and Definitions]], [[People]], [[:Category:Roles|Roles]], [[Home Base]]
+
  | agenda    = See below
 
  | location  = Java House Cafe, Devonport
 
  | location  = Java House Cafe, Devonport
 
  | time      = 10:00 - 12:00
 
  | time      = 10:00 - 12:00
Line 22: Line 22:
 
*Team
 
*Team
  
=== Next steps for OD ===
+
=== Organic Design Road Map ===
 +
Link: [[Roadmap]] - ''needs updating''
 
#Looking for more clients who share alignment with OD values – contracts in $10-20k arena
 
#Looking for more clients who share alignment with OD values – contracts in $10-20k arena
 
#Live demo – to attract new clients and begin platform network formation
 
#Live demo – to attract new clients and begin platform network formation
Line 30: Line 31:
 
Contracts and pricing – need for standardisation and consistent pricing structures, work agreements and authorisation procedures
 
Contracts and pricing – need for standardisation and consistent pricing structures, work agreements and authorisation procedures
  
=== OD Ontology ===
+
=== Organic Ontology ===
 
Link: [[Organic Ontology]]
 
Link: [[Organic Ontology]]
 
*Presents overall model and structure of OD – what things are done and how
 
*Presents overall model and structure of OD – what things are done and how
Line 36: Line 37:
 
*Use as ongoing reference for context and technology development
 
*Use as ongoing reference for context and technology development
  
=== Technology ===
+
=== Google Wave and new User Interface Technology ===
Link: http://www.youtube.com/watch?v=v_UyVmITiYQ
+
Link: http://www.youtube.com/watch?v=v_UyVmITiYQ, [[XMPP]]
 
*Aran currently developing specs and researching move to google wave and diagramming
 
*Aran currently developing specs and researching move to google wave and diagramming
 
*Aran offering $500 for programmer who can complete phase 1 of specs
 
*Aran offering $500 for programmer who can complete phase 1 of specs
  
 
=== Funding ===
 
=== Funding ===
 +
Link: [[Funding]]
 
*Dana offering to gain funding of up to $200,000 for IT component of Kiwigreen funding application for OD development
 
*Dana offering to gain funding of up to $200,000 for IT component of Kiwigreen funding application for OD development
 
*Need to develop 5-10 possible threads of work for funding eg XMPP, diagrams, interface
 
*Need to develop 5-10 possible threads of work for funding eg XMPP, diagrams, interface
Line 47: Line 49:
  
 
=== Organisational Structures ===
 
=== Organisational Structures ===
 +
Link: [[Organisational structure]]
 
*To continue research into optimal organisational structures – for time being continue decentralised business structure  
 
*To continue research into optimal organisational structures – for time being continue decentralised business structure  
 
*Interest in founding non-profit arm of OD for community outreach activities
 
*Interest in founding non-profit arm of OD for community outreach activities
 
*Ongoing research of freeman/sovereign paradigm
 
*Ongoing research of freeman/sovereign paradigm
 
*Ongoing research of options re IRD and other red tape – Aran discussing with Charlie Brown
 
*Ongoing research of options re IRD and other red tape – Aran discussing with Charlie Brown
 
  
 
== Action Points ==
 
== Action Points ==
*Milan to provide outline of proposed wiki-demo by next friday
+
*Milan to provide outline of proposed wiki-demo by next friday - ''set up as project on private''
*Client visioning session to take place by next friday – Milan, Aran and Katherine to confirm
+
*Client visioning session to take place by next Friday – Milan, Aran and Katherine to confirm - ''Wed or Thursday arvo?''
*Initial meeting on standardisation of agreements and pricing before next friday – Aran and Milan
+
*Initial meeting on standardisation of agreements and pricing before next Friday – Aran and Milan
 
*Jack to investigate Javascript and Aran's phase 1 specs
 
*Jack to investigate Javascript and Aran's phase 1 specs
*Milan to write up outline for funding
+
*Milan to write up outline for funding - ''need blurb on [[Unified Organisational System]] or similar''
 
*Katherine to provide outline of steps to registering charitable trust by next friday
 
*Katherine to provide outline of steps to registering charitable trust by next friday
  

Latest revision as of 13:20, 23 June 2009

People.svg This article describes a meeting between some of the members of the organisation. See the events portal for more information and for the events calendar from which all events can be viewed or new ones started.
  • Attendees: Aran, Jack, Kat, Milan
  • Apologies: John Whyte
  • Agenda: See below
  • Location: Java House Cafe, Devonport
  • Time: 10:00 - 12:00
  • Status: Completed

Objectives of OD meetings

  1. Observe current threads of work
  2. Discuss issues arising
  3. Discuss future development

Agenda

  • Next steps
  • Funding/structures
  • Ontology
  • Client relationships and sales
  • Content
  • Design/user interface
  • Team

Organic Design Road Map

Link: Roadmap - needs updating

  1. Looking for more clients who share alignment with OD values – contracts in $10-20k arena
  2. Live demo – to attract new clients and begin platform network formation
  3. Develop technology – google wave, diagramming, P2P networking, shift to XMPP

Client visioning – agreed to do session on visioning qualities of future clients OD wants to attract Contracts and pricing – need for standardisation and consistent pricing structures, work agreements and authorisation procedures

Organic Ontology

Link: Organic Ontology

  • Presents overall model and structure of OD – what things are done and how
  • To be used as basis of the demo-wiki and made reusable for other organisations
  • Use as ongoing reference for context and technology development

Google Wave and new User Interface Technology

Link: http://www.youtube.com/watch?v=v_UyVmITiYQ, XMPP

  • Aran currently developing specs and researching move to google wave and diagramming
  • Aran offering $500 for programmer who can complete phase 1 of specs

Funding

Link: Funding

  • Dana offering to gain funding of up to $200,000 for IT component of Kiwigreen funding application for OD development
  • Need to develop 5-10 possible threads of work for funding eg XMPP, diagrams, interface
  • Once above proposal is complete use demowiki to approach other potential funders and clients

Organisational Structures

Link: Organisational structure

  • To continue research into optimal organisational structures – for time being continue decentralised business structure
  • Interest in founding non-profit arm of OD for community outreach activities
  • Ongoing research of freeman/sovereign paradigm
  • Ongoing research of options re IRD and other red tape – Aran discussing with Charlie Brown

Action Points

  • Milan to provide outline of proposed wiki-demo by next friday - set up as project on private
  • Client visioning session to take place by next Friday – Milan, Aran and Katherine to confirm - Wed or Thursday arvo?
  • Initial meeting on standardisation of agreements and pricing before next Friday – Aran and Milan
  • Jack to investigate Javascript and Aran's phase 1 specs
  • Milan to write up outline for funding - need blurb on Unified Organisational System or similar
  • Katherine to provide outline of steps to registering charitable trust by next friday

Still to be discussed next meeting

  • Client relationships and sales
  • Content
  • Design/user interface
  • Team/induction procedures