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Deliberating Technological governance draft
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Online
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16:00 PM - 18:00 PM CET
In this session we will discuss all aspects of technology governance. For example, the role of the product team, the definition of the roadmap, etc.
Topics:
Rules for governing the Propose New Features process (including digital and in-person proposals)
Rules and process for determining the product road map (defining the interactions between the Technical Office, Coordination Committee, and General Assembly of the Association)
Rules and process for accepting features and/or modules into the core (defining the interactions between the TO, CC, and GA)
Rules and/or guidance on interoperability/dependency management and defining decision-making/delegation on these matters
🔒 This meeting is restricted to Association members and invited observers only.
Session Plan
Welcome & Icebreaker [16:00 - 16:15]
Summary of draft proposal [16:15 - 16:25]
Methodology [16:25 - 16:30]
Breakout room discussion [16:30 - 17:10]
Individual contributions [16:30 - 16:45]
Comments on the draft [16:45 - 17:10]
Return and share back [17:10 - 17:25]
Group discussion: what else should be included in this regulation? [17:25 - 17:55]
Individual contributions [17:25 - 17:30]
Group discussion [17:30 - 17:55]
Wrap up & photo [17:55 - 18:00]
Meeting Minutes
The deliberation session was organized using the following canvases, which were collectively populated by participants and capture the key points discussed:
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