From 96059bf9d0def4ceaaaf314a519fe22cdd021bc8 Mon Sep 17 00:00:00 2001 From: Greg Sutcliffe Date: Fri, 20 Dec 2024 11:31:25 +0000 Subject: [PATCH 1/5] Add GB report for Dec 2024 Signed-off-by: Greg Sutcliffe --- ...2024-12-20-governing-board-first-report.md | 122 ++++++++++++++++++ 1 file changed, 122 insertions(+) create mode 100644 content/blog/2024/12/2024-12-20-governing-board-first-report.md diff --git a/content/blog/2024/12/2024-12-20-governing-board-first-report.md b/content/blog/2024/12/2024-12-20-governing-board-first-report.md new file mode 100644 index 000000000..da21e055b --- /dev/null +++ b/content/blog/2024/12/2024-12-20-governing-board-first-report.md @@ -0,0 +1,122 @@ ++++ +date = "2024-12-20" +title = "First report from the Matrix Governing Board" + +[taxonomies] +author = ["Matrix Governing Board", "Greg Sutcliffe"] +category = ["Governing Board"] ++++ + +Hi all, + +It’s been 6 months since the first ever Matrix Governing Board (GB) was +formally elected & announced, and it has recently had its first official +meeting. As such, we felt it was time that you, our constituents, had a report +on how things are going and what we’ve been doing. We appreciate that the work +of the GB is often in the background, and we want to be as transparent as we +can. + + + +### What’s been happening? + +Since our election in June, the GB has mainly been focussed on internal +structure. We began with the most basic part of this - getting to know each +other! We have quite a large group, and we all needed time to understand what +each of us would like to achieve, and to assist with. We also needed to get to +know the Foundation better, and time spent with Josh has been extremely +valuable too. + +The other, even bigger, topic to tackle has been structure. We are a new board, +and as such we need to lay down the processes and hierarchy that will govern +our work in the near-to-medium future. There is ample inspiration around us in +the many other communities we are part of, but we do have to write down our +versions of these. + +### What about the recent Governing Board meeting? + +The GB had its first official meeting on Nov 15th, and the topic of structure +took up all of our time - this is key since that structure is blocking the work +we want to do in various topic areas (which we’re calling Committees). There +are detailed minutes [available here](TBD LINK from Josh) but here is a high +level summary - you’ll note that these all relate to the structure and norms of +the GB: + +* We elected our first Chair and ViceChair - Greg Sutcliffe (gwmngilfen) and Kim Brose (HarHarLinks) respectively +* We discussed some of the core elements of the GB - voting processes, quorum, timescales, etc +* We discussed the organisation layout, Committees, and Working Groups - more detail on that below +* We talked a lot about norms as well - how we expect members of the GB to behave. + +The last point is actually really important - while it sounds quite simple, +it’s critical for setting expectations for us and also helps set overall policy +when an explicit rule or process doesn’t exist. The culture that we set out +with this first board will likely set the tone for the future, and we should +get it right. + +### Committees and Working Groups + +Probably the decision with the biggest impact (thought we agreed it fairly +quickly) was around the hierarchy of the GB, so let’s expand on that a bit. + +As we reported in TWIM [at the +time](https://matrix.org/blog/2024/11/15/this-week-in-matrix-2024-11-15/#first-official-governing-board-meeting), +we have convened 4 initial Committees (Governance, Trust & Safety, Community, +and Finance & Fundraising), and these are board-level subgroups with a focus on +that specific area. Each Committee will have one or more Working Groups (WG) +that focus on something related to that topic, and WGs must have a board member +involved - but can (and probably should) involve more people from the community +who wish to be involved in that effort. + +Drawing on my own background in operating systems, this is somewhere between +the CentOS model (which just has Special Interest Groups under the CentOS +Board) and Fedora (which has a [detailed & complex org +chart](https://fedoracom.wpenginepowered.com/wp-content/uploads/2021/05/orgchart-1024x492.png)). +As an example, we’ll (probably) have a Website WG under the Community +Committee. + +Each Committee and WG will need a charter - this can be pretty short, but sets +out the remit of that group. Committees will also need a Chair (and probably a +Vice Chair, just in case) so that we can ensure things keep ticking along. Those +positions are open for voting within the GB at the moment! + +For the community, you can expect regular reports from the committees once +they’ve formed, and we’ll bring those to you as we can - how we do reporting +with transparency is also a topic we're discussing. You can also expect a +process for people to propose new Working Groups - that is also under discussion! + +### Reports? + +Yes! So, as said above, the Committees will have an obligation to report on +their activity. Since most have only existed for 3 weeks so far, there’s not +yet much to say, but I hope that in the next few weeks we’ll be able to +announce the Committees are up-and-running, and that we have a proposal system +for new WGs. + +We also have a report from the Spec Core Team which they’ve asked us to share +with you - you can [read that here](LINK TBD from Josh) + +### What’s next? + +Right now, elections are in progress for the people who will run the +Committees, and we want to finalise the norms and processes - these have had +significant discussion already, and once we’ve tidied up the last points we can +vote them in. Then comes the serious work of setting up WGs, and all that +entails. + +We know that this seems a very slow process, especially in today’s world of +fast moving technology - but the work of discussion, negotiation, and consensus +can’t be rushed. It’ll be worth it. + +If you want to chat with us, we are always happy to chat! You can find us in +[the Office of the Governing Board +room](https://matrix.to/#/#governing-board-office:matrix.org), but many of the +GB will also be [present at +FOSDEM](https://fosdem.org/2025/schedule/event/fosdem-2025-6236-matrix-state-of-the-union/) +as well as being at the [Friday Matrix +event](https://matrix.org/blog/2024/11/matrix-fosdem-full-force/) - please talk +to us, bring us your thoughts, tell us your worries. We’ll do what we can to +help. + +Until next time! + +Greg (on behalf of the Governing Board) From c6524a36d1dd90d75a193b282cbcbf5d2fd581f6 Mon Sep 17 00:00:00 2001 From: Josh Simmons Date: Fri, 20 Dec 2024 08:42:37 -0800 Subject: [PATCH 2/5] add GB minutes and SCT report --- .../2024-12-20-governing-board-first-report.md | 4 ++-- .../2024-11-15-meeting-minutes.pdf | Bin 0 -> 113276 bytes .../governing-board/2024-11-15-sct-report.pdf | Bin 0 -> 132993 bytes 3 files changed, 2 insertions(+), 2 deletions(-) create mode 100644 static/assets/governance/governing-board/2024-11-15-meeting-minutes.pdf create mode 100644 static/assets/governance/governing-board/2024-11-15-sct-report.pdf diff --git a/content/blog/2024/12/2024-12-20-governing-board-first-report.md b/content/blog/2024/12/2024-12-20-governing-board-first-report.md index da21e055b..188017a3d 100644 --- a/content/blog/2024/12/2024-12-20-governing-board-first-report.md +++ b/content/blog/2024/12/2024-12-20-governing-board-first-report.md @@ -38,7 +38,7 @@ versions of these. The GB had its first official meeting on Nov 15th, and the topic of structure took up all of our time - this is key since that structure is blocking the work we want to do in various topic areas (which we’re calling Committees). There -are detailed minutes [available here](TBD LINK from Josh) but here is a high +are [detailed minutes available here](/assets/governance/governing-board/2024-11-15-meeting-minutes.pdf) but here is a high level summary - you’ll note that these all relate to the structure and norms of the GB: @@ -93,7 +93,7 @@ announce the Committees are up-and-running, and that we have a proposal system for new WGs. We also have a report from the Spec Core Team which they’ve asked us to share -with you - you can [read that here](LINK TBD from Josh) +with you - you can [read that SCT report here](/assets/governance/governing-board/2024-11-15-sct-report.pdf). ### What’s next? diff --git a/static/assets/governance/governing-board/2024-11-15-meeting-minutes.pdf b/static/assets/governance/governing-board/2024-11-15-meeting-minutes.pdf new file mode 100644 index 0000000000000000000000000000000000000000..4c0526f0f178c034d0998b29f93fd52faff5ec43 GIT binary patch literal 113276 zcma&NV~j6e5GB~QZQHhO8?SBKwr%%o+k9=?w#{Fg`=8AuvzeW2_S;Qv-JJSRsoZnw z6uFX^1U)kY8w~l<)x`k}GZ7P!gRwOXA0MNdm8-285fuv)3mZK%Gd(jqk-U|?o2!`% zk%KvrtECx{ypgN3l_!IPvjvf)gS(lty_LNMk%)tlvni3egENt%o3X8xiIJ<7gFQ72 zqmr|Oshf$JGZB@ljg=AOf2c%u%&e^cy>zhn4@S(v#Dz%3%-+<@+02<*Kmg{y;eKrF0RgIMs_fsxi|V-_GInIeruZNkaEphBe+Ol4XZYSyz7GFBSL|E!|wq^ z;xm@yb8_&C>^`H56gECR8r|I!#`+5SIRt-yp7AdnTFb}!ey$Go5Q|RF3VOeE1Edm; 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Mon Sep 17 00:00:00 2001 From: Josh Simmons Date: Fri, 20 Dec 2024 08:50:13 -0800 Subject: [PATCH 3/5] correcting report uploads --- ...ort.pdf => 2024-11-15-spec-core-team-report.pdf} | Bin 1 file changed, 0 insertions(+), 0 deletions(-) rename static/assets/governance/governing-board/{2024-11-15-sct-report.pdf => 2024-11-15-spec-core-team-report.pdf} (100%) diff --git a/static/assets/governance/governing-board/2024-11-15-sct-report.pdf b/static/assets/governance/governing-board/2024-11-15-spec-core-team-report.pdf similarity index 100% rename from static/assets/governance/governing-board/2024-11-15-sct-report.pdf rename to static/assets/governance/governing-board/2024-11-15-spec-core-team-report.pdf From 0b8f89fd28db951012ae25b0074490c8a4f153c1 Mon Sep 17 00:00:00 2001 From: Josh Simmons Date: Fri, 20 Dec 2024 12:07:26 -0500 Subject: [PATCH 4/5] Update content/blog/2024/12/2024-12-20-governing-board-first-report.md Co-authored-by: Kim Brose <2803622+HarHarLinks@users.noreply.github.com> --- content/blog/2024/12/2024-12-20-governing-board-first-report.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/content/blog/2024/12/2024-12-20-governing-board-first-report.md b/content/blog/2024/12/2024-12-20-governing-board-first-report.md index 188017a3d..46a4e1920 100644 --- a/content/blog/2024/12/2024-12-20-governing-board-first-report.md +++ b/content/blog/2024/12/2024-12-20-governing-board-first-report.md @@ -93,7 +93,7 @@ announce the Committees are up-and-running, and that we have a proposal system for new WGs. We also have a report from the Spec Core Team which they’ve asked us to share -with you - you can [read that SCT report here](/assets/governance/governing-board/2024-11-15-sct-report.pdf). +with you - you can [read that SCT report here](/assets/governance/governing-board/2024-11-15-spec-core-team-report.pdf). ### What’s next? 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