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# System prepended metadata

title: Day 2 - Opening Session Notes

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# Day 2 - Opening Session Notes

## Check-ins

## Announcements

* Zoom logistics

## Reflections

## Planning the day

### Preflighting Sysadmins conversation

https://hackmd.io/mpbmMgTlQTqVRNrS7XxLhQ

### Round I



### Round II

> Review attribution guidelines, find path forward. +1 +1  +1
> Unstuck attribution guidelines
> Figure out attribution guideline status
> Resolve the attribution guidelines (perceived?) deadlock and LWG's frustration +1

See: [Draft Attribution Guideline](https://wiki.openstreetmap.org/wiki/Draft_Attribution_Guideline)


> How would we hire people - procedures, budgets, committee, nitty gritty details +1+1+1
> Talk about risks from hiring staff & how to mitigate them +1 +1
> 2. Talk about risks and guardrails for hiring staff +1+1
> Work out employment policies
> Talk about hiring strategy and boundaries (as input/mission for the committee)

### Round III

> [name=Allan]

> [name=Guillaume]
> Software and planning governance - am+1

> [name=Joost]

> [name=Mikel]

> [name=Paul]

> [name=Rory]
> iD governance/structure

> [name=Tobias]
> Takeover protections and AoA changes



============================================================================

* Decide on API keys, yes or no. +1 
    * am
    * gr

* Collect ideas and outline broad goals for our communication platforms +1
    * RMC
    * PN
    * TK
    * js

Session 1: https://hackmd.io/1Dq6MQ60Tlu5iU1dxjfIpQ?both

* Make plans for takeover protections and AoA changes +1
    *
* Decide on next steps for governance infrastructure project (Liquid democracy?) +1+1+1
    * MM
* How can we spend the money we have to support OSM project +1
    *
* Decide how to keep working on community trust/safety +1
    *



* we need to define stakeholder for iD, and decide on next steps in governance conversations for the project (+1 but on general software governance) :nod:

* Set boundaries for possible staff hiring (outer limits of growth). 

* Talk about community outreach, how to do it, brain storm ideas, Grown the OSMF membership numbers


--8<-cut-here---
> [name=Allan]

> [name=Guillaume]

> [name=Joost]

> [name=Mikel]

> [name=Paul]

> [name=Rory]

> [name=Tobias]
--8------


