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Deliberating Technological governance draft

marzo

13

2025

  • Online
  • 16:00 PM - 18:00 PM CET

Número de asistentes

10

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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]

Acta del encuentro

The deliberation session was organized using the following canvases, which were collectively populated by participants and capture the key points discussed:

Canvas - Board on Direction Participatory Process: Like and Concern
Canvas - Board on Features Prioritization Process: Like and Concern
Canvas - Board on Release Communication: Like and Concern
Canvas - Board on Restriction on new Spaces and Components: Like and Concern
Canvas - Board on What else should be included in this regulation
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Deliberating Technological governance draft

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