diff --git a/notes/_posts/2026-07-09-notes.md b/notes/_posts/2026-07-09-notes.md new file mode 100644 index 0000000..585ded5 --- /dev/null +++ b/notes/_posts/2026-07-09-notes.md @@ -0,0 +1,74 @@ +--- +layout: notes +attendees: 'Ethan Espie, Nat Henry, Stephen Mangum, Stephanie May, Karsten Vennemann, Reily Love, Jude Restis' +location: 'Seattle Climate Innovation Hub, 1215 4th Ave 15th Floor, Seattle WA 98101' +time: 5:00 pm +--- + +## Meeting agenda + +1. Zulip vs Discord vs Slack +2. Fall meetings +3. Stephen in Fall +4. Board +5. Website +6. Spring Fling +7. Action items + + +## 1. Zulip vs Discord vs Slack + +17 responses to the survey; 15% in favor of migrating, 15% in favor of sticking with Slack, the rest with no strong opinion regarding Zulip, Discord, or other Slack alternatives; no clear winner emerged, so we recommend staying with Slack. + +Motion passed unanimously to establish a private board-only Google group. There was additional conversation about which discussions are best suited for email rather than Slack; for example, Slack conversations cannot be exported. The current Google group remains open to all. + + +## 2. Fall meetings + +We still have Bloedel Hall reserved through winter quarter. Beyond that we need a new location. Consensus is we prefer a location on the UW Campus, but we need a UW affiliate to book the room. + +We also discussed cross-posting information from the website to the Meetup page. + +Unanimously approved: create a workflow for updating monthly meeting agendas. + +## 3. Presidential succession + +Stephen (VP) will take over as acting president for several months in the fall while Nat is out on leave. + +## 4. Board + +The next board elections are in January; the president position will be up for election. We discussed that we should encourage others to consider running for board in January, and especially women/minorities. + +## 5. Website + +The website has a lot of technical debt, with an aging codebase and deprecated features. + +Stephanie is planning a website refresh. The refreshed site structure will present a slimmed-down version of the following information: + +1. Community (entry/participation) +2. Events (flings): this should be preserved +3. Projects (website, BBoxFinder) +4. Governance/org details +5. Historical record + +Possible options for rewriting the website include: + +- Stick with Jekyll +- Eleventy: everything written in markdown +- Hugo +- Astro + +Consensus is to move forward with **Eleventy** provided it can support key features like an embedded locator map. It will be the easiest for member volunteers to edit. + +Historical website content will be archived. + +## 6. Spring Fling + +The Spring Fling will likely happen in March; Ethan will assist with initial planning. Next steps will be to follow up with current UW students to help find a location. + +## 7. Action items + +- **All** should reach out to UW affiliates willing to book a room in their department for our regular meetings AND/OR a suitable space for the Spring Fling +- **Stephen** will take over as acting president in September and October while Nat is out on leave +- **Stephanie** will stand up a prototype and post a plan for the new website +- **Ethan** will assist with initial planning for the Spring Fling