Weekly call about Karrot development 2024

Date: 2024-07-23 on Karrot
Facilitator: Jay
Minutes: everyone
Participants: Nick, Nathalie, Jay, Bruno, Vasilis

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11:30
    • information? any (non-karrot) announcements? unavailabilities?
    • next meeting: weekly meeting and co-working: Nick, Jay, Bruno
    • pick facilitator for next week: Jay

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • change getting started guide to give the right message for undergrad students [Vasilis]
    • done
    • summary is that we dont have capacity for dev contributions but HCIish things yes (co-working)
  • join Karrot - Open Collective (Vasilis, Butzer, Jay)
    • Vasilis, Jay joined; Butze not yet
  • include Jay in the Karrot people (quick/short bio)
    • done
  • make an open collective account [Jay, Vasilis, Butze]
    • redundant
  • update agreement on forum and karrot group [Nathalie]
    • to do
  • rephrase money agreement [Jay]
    • to do

4. Discussion points

  • mini-updates
    • we got a fiscal host! :tada:
    • work on group switcher mobile
  • money topics
    • transfer last of existing money to OC
      • one time donation
      • 439,81 EUR
    • do first nlnet RFP?
      • ready to do first rfp payment, to private, then OC
    • essen fur alle regular donation
      • make a test donation and check how it works
    • think about future of opencollective usage
      • set up contribution levels with descriptions?
      • include link, or more inside Karrot?
      • deeper integration?
  • meeting with matt dowse
    • interview with Nick (Commmunuty Tech, sociodigital fututures)
    • back and forth discussions to collaborate
    • paperblog/seminar
    • trust was the central topic interested in
      • exploratory call online with Karrot-team
      • cc Martin Parker to be in the loop
    • expressed personal interest ‘out of the papers and to the hands of actual communities’
    • writing to vas and butze to ask for some references for papers for the issue of trust
    • how it connects with real-world trust
    • matt dowse initially wrote:
      • “Specifically, I’m thinking about the idea of trust and how trust is built through community technology practices and processes – both in the ways that organising in this space is constituted and broadly governed (alt models etc) and how these practices can form particular kinds of trust (and vulnerability) and what this means to how community technology might be imagined in the future as a trust making practice…… In part, this links to some of the community economies summer school work that I’ve been working on in that I think that trust has the potential to sensitize us to some of the invisible practices that make up community tech practice and which might be generative to future thinking about community tech and what it does/can could do (in opposition to some of the more damaging effects and or practices of more capitalist forms of tech practice).”
    • not much research around trust which is not transactional (reviews, star systems), different forms of trust e.g. trusting someone to hold a role, relational form of trust is build gradually, some papers on relations trust, but not much how technology can mediate this (related to HCI)
    • different faces: trust people, trust mission, trust culture, trust platform as a software, trust towards an instance admin, trust to be solid
    • needs to think more about the conection of trust, roles and selection processes, also looking at our next Dsign Process for Roles
    • is trust-building a fundamantally non-technologial process? How much can technology really do?
    • sociocracy supports trust-building and psychologival safety in circles/ small groups
    • Who is interested to join an inital call with Matt?
      • Jay, Vas, Bruno, Nick
      • how to find a date?
    • take some time beforehand and use a co-working to collect trust related topics
      • could do it or do it together with Matt
    • Proposal
      • Ask Matt if they have an agenda and plan for the meeting, propose to use co-working time (August 7th)
      • Jay, Vas, Bruno and Nick will take part
      • continue in co-working
  • review List of ideas at the bottom of this page, remove items that magically happened and celebrate! [Nathalie]

future meeting:

  • Open Collective account
    • set up contribution levels with descriptions?
    • include link, or more inside Karrot?
    • deeper integration?
  • bring polls design into meeting for discussion/approval [Bruno]

5. Actions and Outcomes

  • join Karrot - Open Collective [Butze]
  • update agreement on forum and karrot group [Nathalie]
  • rephrase money agreement [Jay]
  • transfer over last of funds to OC [Nick]
  • do an RFP [Nick]
  • share papers on relational trust in karrot group [Vas]
  • continue conversation on meeting with Matt (trust topic) [Jay, Nick, Bruno, Vas]
  • open a topic on the forum (board) around people page link [Jay]
  • review #2733 - change_about - karrot/karrot-frontend - Codeberg.org and merge if OK [Nick]
  • replace list of ideas with ‘keep’ section [Nathalie]
  • bring to forum
    • if there are shared resources in a group = commons (e.g. a cargo bike) can this be supported by karrot. e.g. a feature for shared items? [Nathalie]
    • agreement feature and group governance, have a default agreement coming with the software [Nathalie]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-07-30 on Karrot
Facilitator: Jay
Minutes: everyone
Participants: Jay, Nathalie, Bruno, Nick

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11:30 CEST or finish earlier
    • information? any (non-karrot) announcements? unavailabilities?
      • Nathalie away end of August, will miss 20th/27th calls probably
      • Nick away next week Tuesday/Wednesday
    • next meeting: weekly meeting and co-working:
      • co-working: Nick, Bruno, Nathalie, maybe Jay
    • pick facilitator for next week: Bruno

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

4. Discussion Points

  • rephrase money agreement [Jay]
    • Editing Proposal
    • manifesting transactional money transfer
    • maybe rather soften it
    • add hourly payments
    • new proposal is more formal, job-like
    • “retribution” terminology confusing, could mean punishment
    • some confusion/overwhelm about all the details
    • leaning towards the option of leaving it completely
    • although can be useful to have examples of how we can make money flow, e.g. some monthly, some time based, some task based
    • would be against getting rid of it entirely, as would lose information
    • getting rid of it? in law there is an agreement and a guidance document, maybe that’s what we need here. Guidance document can be more wordy and doesn’t need to be on a level of agreement
    • how to onboard people to a new money paradigm
    • process is conversation based, this seems to be the essance
    • additional advice document could have more help with examples and link
    • Next steps
      • put proposal in forum and continue conversation there [Jay]
      • continue as slow conversation, no decision now
  • mini-updates?

  • bring polls design into meeting for discussion/approval [Bruno]

    • Penpot - Design Freedom for Teams
    • would definately have more questions to solve along the way
    • walk-through from Bruno
      • discussed many settings, here included
        • “Allow multiple answers”
        • “Anonymous”
        • Who can participate (by role)
      • shows up as part of the wall
      • shows the poll settings
      • a thread for discussion
      • no time bounds for now (same as discourse)
      • can see results before voting
      • can delete vote
    • review thread with feedback on Karrot group
    • forum thread (without discussion)
    • feedback/questions
      • very nice :slight_smile:
      • having a menu entry on left to show all polls in group?
        • put it in mental checklist, it evaporated
        • would be nice to have a place to share the polls, wondered about the size of the menu…
        • maybe a redesign of main menu…
        • easiest solution would be add another item
      • also likes it, straight-forward
      • there will be more requests in the future and we can keep impoving it
      • time-bounds came up quickly in feedback round e.g. useful for Warsaw group
      • adding bonus features while developing
      • core features and bonus feature list for development
      • get everything on forum thread (see outcome)
      • how does it relate to agreements, membership reviews
      • also relates to menu: governance, coordiantion, communication
      • Proposal:
        • take this as core feature for polls
      • Reactions
        • looks good as a must-have
        • nothing more to add
        • makes sense, well defined
      • no objections raised
      • plan to move forward? Bruno document and summarise on forum, could request nlnet money (Bruno) and then do bank paymet to oc, Nick could start working on it in a couple of weeks
  • co-op cloud payment

    • we agreed 60EUR/year
    • The Co-operative Cloud - Open Collective has a 108GBP predefined one
    • we could choose either amount, but I propose we do 108GBP one
    • also, looks like it’s only set up for card payment or UK direct debit payment
    • Proposal: Pay 108GBP instead 60€/year.
    • Question and Reaction
      • Q: What do we do if we run out of money?
      • feel quite opposed, it’s double the amount, and if it’s only because they don’t have the option, doesn’t seem enough reason, not sure if I actually want to object, but want to raise it, we don’t have tonnes of money, unclear, might let it pass
      • wonder why they have such a different amount?
    • Operational part of doing payments
      • think there might be another way how to do it… not sure if it is better
        • went back to allforclimate notes, could go to karrot page, submit an expense request, then could choose an organisation, then would require them to send us an invoice, not sure which way makes more sense
        • can explore it more in co-working
        • this option makes more sense, not going through personal bank accounts, would like to see money flowing through collectives and organisations
    • Proposal: Willing to pay 108GBP/year, pending the exploration of payment options.
    • Consent round
      • Bruno: Object: Request Coop-Cloud to be consistent
      • Nathalie: consent
      • Jay: consent
      • Nick: consent
    • Proposal: Willing to pay 108GBP/year, pending the exploration of payment options and request Coop-Cloud to be consistent
      • all consent :partying_face:
  • Open Collective account

    • set up contribution levels with descriptions?
    • include link, or more inside Karrot?
    • deeper integration?

5. Actions and Outcomes

  • join Karrot - Open Collective [Butze]
  • continue conversation on meeting with Matt (trust topic) [Jay, Nick, Bruno, Vas]
  • agreement feature and group governance, have a default agreement coming with the software [Nathalie]
    * not yet
  • put proposal about money agreement to forum and continue conversation there [Jay]
  • move/summarize the discussion on polls from the Karrot group to the forum and announce on the thread the decision [Bruno]
  • do rfp after the above is done [Bruno]
  • request Coop-Cloud to be consistent [Nick]
  • exploration of payment options in opencollective re: co-op cloud [Nathalie, and others]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-08-06 on Karrot
Facilitator: Vas
Minutes: all
Participants: Vas, Bruno, Nathalie

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11:30 CEST or maybe finish earlier
    • information? any (non-karrot) announcements? unavailabilities?
      • Bruno away next week
      • Nathalie away 19-30 August
      • Vas submitted application on gig economy
    • next meeting: weekly meeting and co-working: nathalie, bruno, vas
    • pick facilitator for next week: Nathalie

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • join Karrot - Open Collective [Butze]
  • continue conversation on meeting with Matt (trust topic) [Jay, Nick, Bruno, Vas]
    • provisional call on the 14th of August 9am UK time
  • put on forum/ board: agreement feature and group governance, have a default agreement coming with the software [Nathalie]
    • not yet
  • put proposal about money agreement to forum and continue conversation there [Jay]
    • not yet
  • move/summarize the discussion on polls from the Karrot group to the forum and announce on the thread the decision [Bruno]
  • do rfp after the above is done [Bruno]
    • tomorrow
  • request Coop-Cloud to be consistent [Nick]
  • exploration of payment options in opencollective re: co-op cloud [Nathalie, and others]

4. Discussion Points

  • agreement feature and group governance, have a default agreement coming with the software

    • main point is making implicit choices more explicit
    • sth like ‘terms of agreement’, not in legal terms but more
    • sometimes groups are a bit unware of how to use features
    • bruno
      • makes sense, we ve seen group’s having confusions with karrot-trust system, I think it would be nice to have some default agreements, how it works on karrot, not trying to impose but making clear that with some aspects, the have to live with
      • try to list what these things are (e.g. membership review process, editor roles, trust karrots)
    • vas
      • default agreement or manual?
      • example of a group that bypassed the trust system and created an admin
      • people tend to use Karrot in their ways, like carrots as likes
      • tend towards making it as a list of things to make it clear, but hard to impose them to people, because they will bypass
      • makes sense to have a forum post to discuss it and have different views
      • sees the potential of getting people to use and think about agreements as a feature
    • bruno
      • having default agreements is a way to nudge, make it more visible
      • groups can then change that agreement if they want to use Karrot in another way it was intended
    • stays in the ideas section for now and we link the notes that we have started the disc already on that
  • Open Collective account

    • set up contribution levels with descriptions?
      • in the contribute section what tiers we can have
      • happy to remove the default options and leave one-time donation
    • include link, or more inside Karrot?
      • when do we make it really public?
      • make a banner?
    • deeper integration?
      • I d put that more into the future as a question [nathalie]
    • do we want to promote our open collective account?
    • question for essen fur alles for example?
      • not sure yet to contact them
      • feels like it is still an exploring phase
      • wonder if nlnet will be happy with the way the payment was handled on opencollective (nathalie)
      • I was also bit surprised (Bruno)
      • also checked opencollective today and are assuming Nick was in touch with nlnet (vas)
      • slightly dissappointment that money still needs to flow through us e.g. with the coop-cloud payment (vas)
      • how easy or unconvenient
      • ent would it be for them, seems like a good case
      • need to explore more, what are good/ bad sides
    • go ahead and use opencollective as our accounting tool, but be a bit catious and still see this as an experiment
    • also on bigger scale, for which groups does opencollective make sense?
    • being more action oriented
      • remove default options for donations
      • include link on forum
      • explore deeper integration further
        • for example groups having their own open-collective account
      • ask Essen für Alle for feedback and explore together
    • make account visible but not advocate heavily
    • stripe fees: e.g. Monthly financial contribution to Karrot · Contribution #777923 - Open Collective
      • a lot of monthly donations come with a lot of fees
      • yearly payments are better for fees
    • next step
      • work on more concrete proposal
  • karrot emails, making you aware of incoming emails

    • look into the inbox :slight_smile:
    • Bruno, Nathalie didn’t get email notifaction, they usually only receive spam

5. Actions and Outcomes

  • do rfp after the above is done [Bruno]
    • tomorrow
  • put proposal about money agreement to forum and continue conversation there [Jay]
    • not yet
  • join Karrot - Open Collective [Butze]
  • request Coop-Cloud to be consistent [Nick]
    • report back next week
  • Default Agreements: stays in the ideas section for now and we link the notes that we have started the disc already on that [Natalie]
  • remove the default options on opencollective [vas]
  • check last email convo between Nick and foodsharing Warsaw [vas and the rest]
  • check opencollective and relevant discussion here and come up with a proposal and check convos on funding place on our Karrot group [vas]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-08-13
Facilitator: Vas
Minutes: vas & others
Participants: nick, jay, nathalie, butze, vas

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
      • duration: 11.30 CEST
    • information? any (non-karrot) announcements? unavailabilities?
      • yesterday was open source sociocracy for all community of practise session
        • was a nice conversation with 6-7 people
        • minutes on google drive
        • selected a topic: circle structures
        • discussed about dividing into subcircles
        • conversation about how to apply in bigger engineering department
        • reflected about tech circle conversation within karrot
        • doesn’t seem we operate open source-y, with random contributors
        • … what are these open source norms? are we playing by them? or do we question them? are they sociocratic?
        • might change at some point to be sofa members to join
      • shared futures conversation carries on (interoperate with Karrot?)
      • https://kin.coop/ nudging them to build ‘on’ Karrot rather than build sth from scratch
        • met in neweconomy conf, mutual money-funding, pool their money together, could be a good fit for a karrot plugin
    • next meeting: weekly meeting and co-working: nick will try, maybe jay, vas will try but most probs late, nathalie, philip will try
    • pick facilitator for next week: Nick

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • do rfp after the above is done [Bruno]
    • nick sent bruno the link
    • brunos rfp not yet done
  • put proposal about money agreement to forum and continue conversation there [Jay]
  • join Karrot - Open Collective [Butze]
  • request Coop-Cloud to be consistent [Nick]
    • did that request
    • proposed to have a flexible contribution
    • bumped (nudged) the topic in the co-op cloud chat
  • Default Agreements: stays in the ideas section for now and we link the notes that we have started the disc already on that [Nathalie]
  • remove the default options on opencollective [vas]
    • done! just one option now, flexible one-time or recurring donation
  • check last email convo between Nick and foodsharing Warsaw [vas and the rest]
    • some people read it, and updated people at last co-working, and up for discussion today
  • check opencollective and relevant discussion here and come up with a proposal and check convos on funding place on our Karrot group [vas]
    • hopefully continue on coworking tomorrow, and explore what we might be able to do, to link opencollective with karrot a bit more

4. Discussion Points

  • mini updates
    • received first nlnet money :partying_face:
      • donate from personal to opencollective
      • needs manual process, financial admin
      • choose where u are donating from
      • select karrot org or other org
    • nlnet account on opencollective?
      • linked nlnet
      • should nlnet be aware of that?
        • know that other projects created phantom orgs for payment
        • would need to revisit emails for exact info around this
      • donation from personal account to karrot?
        • two donations chain
        • personal to karrot,
        • everyone responsible for own taxes
    • donation from personal to opencollective?
  • how to access email? [Jay]
    • we have an email integration with the forum
  • warsaw situation [nick + everyone else who read through]
    • starting thing with one person from Warsaw, years going back having chats with them, was a hectic time for me, had minimal timme to think or reflect, my sense was that harm was perpetrated in the immediate situation, someone stalking another person
    • decided to cc info@karrot.world
    • to trace the whole thing you need to expand the converstaion (3 dots)
    • block access to this guy, built in to django
    • was voted out already
    • allegation was that he was accessing private info, so there was a bit of panick about data security, gdpr,
    • I was then also accessing this situation from a technincal angle
    • there seemsm to be a bug: not meant to open ones prof if u are not in the same group
      • but this is not true
    • I suspended that user
    • decided that we cant wait around to discuss and that there was a need for more immediate action
    • they were sort of loosing trust on karrot but they were content/happy that we acted ]
    • same person started using FB afterwards where we cannot do much
    • protection mechanisms as a community and a team that can be more effective to more fixed, bureaucratic security mechanisms
    • feels a bit messy and i have a strong belief that we can put sth forward
    • round:
      • was good to take pre-cautionary action to restrict the user
      • would be interesting to investigate what triggered all that
      • previously would have argued to never exclude anyone, but after 12 years of these movements, realise limitations on resources/capacity to deal with situations in depth
      • wondering what the terms for suspending someone from an instance
      • wondering what happens if they created a new group
    • questions:
      • did it happen before to block someone from a whole instance? did we do it? group level vs instance level
        • no
      • our job is walking the tightrope between ‘it there business’ and ‘we ll do everything to heal your pain/trauma’
      • with having the technical power commes with the responsibility
      • not using the power can be as active as not using it

future meeting:

  • discuss the approach for adding nlnet money to karrot opencollective

5. Actions and Outcomes

  • do rfp after the above is done [Bruno]
    • nick sent bruno the link
  • join Karrot - Open Collective [Butze]
  • confirm 9am tomorrow morning with matt dowse [Nick]
  • invite philip to opencollective [vas]
  • check opencollective (regarding linking opencollective and karrot instance) [vas]
  • ensure all karrot team people are in all the admin-related groups on the forum [Nathalie]
  • reply to Karolina [nick]
  • reply to Zbigniew [jay]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-08-20 on Karrot
Facilitator: Nick
Minutes: vas & others
Participants: nick, jay, bruno, vas, butze

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
      • duration: 11.30 CEST
    • information? any (non-karrot) announcements? unavailabilities?
      • vasilis: got some money for par-courier (parcour + courier) - critique of dark side of gig economy, 1 month of research to find out The Thing, and if there is potential, 2000EUR :moneybag::moneybag::moneybag:
        • going to poke philip for it
      • nick: sharedfutures, want to exlore the relationship with Karrot
      • jay: foodsharing luxembourg Bonnevoie fridge is gone :disappointed_relieved:
    • next meeting: weekly meeting and co-working: nick, vas, jay, bruno
    • pick facilitator for next week: bruno!!

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • do rfp after the above is done [Bruno]
    • nick sent bruno the link
    • doing it in next co-working
  • join Karrot - Open Collective [Butze]
  • invite philip to opencollective [vas]
    • invite is pending
    • done!
  • confirm 9am tomorrow morning with matt dowse [Nick]
    • done, meeting had
  • check opencollective (regarding linking opencollective and karrot instance) [vas]
    • has done some exploration, might continue in co-working, and share next week
  • ensure all karrot team people are in all the admin-related groups on the forum [Nathalie]
    • done
  • reply to Karolina [nick]
    • done
  • reply to Zbigniew [jay]
    • done

4. Discussion Points

  • warsaw situation
    • updating Bruno on where to find the threads
    • https://community.karrot.world/t/situation-in-foodsharing-warsaw/1782
    • try and make a proper decision on how we deal with the situation
    • manual database action in the past we came up with a new agreement
    • not clear what we re doing now
    • suggestion: get a proposal to or see how it goes
    • reflections/clarifications (not specific suggestions yet maybe)
    • user profile access, #1302 - Only allow profile access via applications for pending applications - karrot/karrot-backend - Codeberg.org
    • Bruno: read emails, got some understanding, came across the forum post questioning the decision, set a boundaries between responsibilities, karrot-team vs karrot groups, where our responsibility lies?
    • Vas:
      • the way nick acted was meaningful and happy he acted this way
      • consideration is whether we should make it more legit, not just trusting individual people in groups
      • so maybe like we did before with modifying the database, do something that is more official, e.g. signed by three people, so we don’t have to reinvent the wheel every time, we need adapations
      • yes we trust individuals, but there might be the case someone comes along we don’t know in person
      • I get the question, where our responsiblities start and end? how to make separation between karrot as a platform and karrot groups… stepping in is showing solidarity to the people that got harrassed or stalked, also thinking about the conflict in solikyl, and information sharing… maybe a bigger discussion about how groups accept new members, groups are the ones to decide who is in group
      • one idea: come up with something less personalised, that doesn’t depend on knowing someone in the group we trust
      • second idea: how do we communicate with groups? e.g with lund assuming “everyone is a sweetheart” is not always true… how can we refer to cases we know of in the past, e.g. let people know there might be difficulties that come up, and that they have to take responsiblities and be proactive
    • Jay:
      • could talk about it for an hour :slight_smile:
      • mentions of sharing private information, menacing, turning up to foodsharing collection points, the person denied using private information, but did not deny turning up to uninvited events (so more likely to be true)
      • did not use information to menace information, but used it to let them know their data could be exposed, so would refrain from that accusation. claims he was the first person to mention that data was exposed.
      • agree with vas, we should document how we handle these kind of conflicts, so we can refer to it in the future, and justify our actions, so people can feel more fairly treated, accessible to everyone, and policies we are coherent with
      • brought up to many issues that would be interesting to discuss, you can find my comments in forum if you want to engage with that
      • q: person was trying to show data was exposed within group? he says thanks to him they changed a way they published data within the group, hard to understand (language reasons perhaps). someone from the trust group resigned throughout the process, perhaps because they didn’t agree with how the process unfolded (not clear though)
    • bruno q:
      • they were removed by the membership review process by the time nick acted. yes.
      • any idea why he wanted to still be a member? not clear… curious. doesn’t seem to want to let it go. purpose is not clear.
    • butze
      • really like that you people engage so much and care so much, I admit I can’t at the moment
      • was never too much interested in the individual situations, but looked at the big picture, I know not 100% cool, but ok…
      • not so engaged, do appreciate your efforts
    • nick:
      • happy to do sensemaking together
      • agree with what has been said
      • considersation of our situation within our existing agreement
      • evaluate existing agreement
      • or a new agreement to cover what we can cover with this scenario
      • wonder if we can do it effectively and prior wisdom
      • anyone wanats to take a lead on that?
    • bruno:
      • we’re not going to come up with a policy right now, also aware of time it might take
      • don’t think it’s that urgent, can start the discussion now and reflect on it
      • maybe not needed for this specific case
      • suggest we make a decision for this specific case
      • separating responsiblities of karrot responsiblity vs group responsiblity
      • consider the group sovreign, and they’ve made a decision, it might be the group is skewed and not operating well, but I don’t know, and as a team we don’t know, and don’t need to know, might be interesting to know from a design perspective in the future, to build healthier groups, but not for the merits of this case
      • for us, knowing that group has done a membership review process and the person got excluded
      • what is relevant for karrot as a team/instance is visiblity of information on profiles, we can work on that, the action taken by nick was justified so that a person that is not supposed to have access to that information does not (which might have been because of the bug).
      • group expressed a wish
      • now coming to a proposal: we excluded you from the instance on those grounds so you would not have access (due to bug), can thank them, if they want to continue using karrot without another profile that’s ok, proposal for this specific decision
      • and the rest of the topics are for the group to consider
      • probably won’t have a decision now for a policy
    • vas:
      • quite some time since I saw bruno having so much energy and clarity, happy to see it :partying_face:
      • clarifying question, what is current situation? expecting there might be more content from him, but not really open question. gave him a chance to clarify himself
      • bruno covered everything I had in mind. accepting groups have their own responsiblity.
      • good news a bug was brought up.
      • one idea: in co-working, check the agreement we have already, try and think how the way acted could fit in the agreement we have already, on which grounds can be justified, and how could we enrich the agreement we have
      • as a light proposal: would it make sense to link the agreement in the membership review process, as a hard coded thing… so there is a wider agreement in place from the karrot team/instance. leaning towards what bruno and jay implied, that this person should be allowed to write a new profile, and it’s on whichever group they join to assess the application
    • jay:
      • if nobody takes the lead, I wouldn’t mind
      • I think we should fix the data leak bug, and maybe add a profile description length limit
      • after fixing those, could contact him, and restore his current account
      • free to create own groups/communities with people that support him, don’t need to going into space of others
      • thank him for the bug
      • we can better think how our features affect power related conflicts in local communities, try our best to give good frameworks to avoid these conflicts in the future
      • only concrete action is fixing the bugs, we’ll do before writing or reactiviting account
      • hopefully that’ll be a satisfying result
    • nick:
      • like the idea to seperate what we do with the specific case with ongoing thing
      • fix the data access bug
    • proposal [consent achieved]:
      • Fix data bug
      • Fix profile length
      • Once those are done and deployed, restore his existing account
      • consent round
        • bruno: consent (hhappy to leave comms to jay)
        • vas: consent (agree with bruno)
        • jay: consent
        • nick: consent

Jay’s proposal:

Fix data bug
Fix profile leghth

Once those are done and deployed, restore his existing account.

Encourage him to move on from the group. Make clear we are not the judge of what happened between him and FS Warsaw
He can still be active and still create his own group

Thank him for
- bringing up the bug on data leaking
- the theme of power dynamics in local group and say we will commit to improve our framework to better avoid power-related conflicts in local communities

future meetings:

  • matt update
  • discuss the approach for adding nlnet money to karrot opencollective
  • nlnet milestones/pace/etc.
  • Long messages in german on community forum… what are they [jay]

5. Actions and Outcomes

  • do rfp after the above is done [Bruno]
  • check opencollective (regarding linking opencollective and karrot instance) [vas]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-08-27 on Karrot
Facilitator: Bruno
Minutes: vas & others
Participants: nick, jay, bruno, vas, butze

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
      • duration: 11.00 CEST
    • information? any (non-karrot) announcements? unavailabilities?
      • vas not sure about tomorrow. Not there next week, will be coordinating degrowth/post-growth school
      • jay harder to be in the coworking from now on but will try to figure out
    • next meeting: weekly meeting and co-working:
      • most probs vas, jay, bruno wont make it tomorrow 28/08
    • pick facilitator for next week: Nick

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • do rfp after the above is done [Bruno]
  • check opencollective (regarding linking opencollective and karrot instance) [vas]
    • see discussion points
  • review agreement on database interventions [vas]
    • see discussion
  • push forward with deploying profile access fix [nick]

4. Discussion Points

  • matt dowse update?
    • suggested 31st october → 1st november for meeting in Bristol
    • we didn’t fix it yet
    • fix date first and care about logistics after
    • bruno cannot be sure yet if can join, happy to fix the dates
    • jay would like to make some time and will try and make it work
    • vas will also try to cover some expenses through his uni
    • book some extra days for hanging around together
  • nlnet milestones/pace/etc.
    • Excalidraw | Hand-drawn look & feel • Collaborative • Secure
    • anxious/worried withought furthering the project, delivering stuff, balance feels more to ‘other stuff’ and not to actually making things that someone is using.
    • clearer flow of things getting in the pipeline and becoming tasks
    • Vas: was concentrated on ph.d. therefore was not really engaged. after 11th of octorber Vas can hopefully make more time available and contribute. hears Nick’s ‘fear’
    • jay: more focus on tasks, will work it out regarding co-working as Jay goes to a new office and hard to be in co-working session
    • butze:reminded of ‘to much talking little is done’ from days in community garden. Need to engage more on that. Task will be to engage more with the platfrom itself. I head what nick is saying, we need to focus more on tasks
    • bruno: will focus on roles and sanctions, will work with Nathalie on roles who is coming back next week, work on documentation for polls, one strategy would support Nick more as has a lot of tasks on his shoulders to avoid a bottleneck situation
    • nick: dont want to fall in urgency/productivity culture. avoid feeling the whip productivity, I think we are doing well so far, implementing polls I think we can move on to that. trying get more strict using co-working for development
    • jay: how the whole procedure works? excalidraw is broken down to NLnet taks, money amounts are connected with funding applications, using into the normal Karrot system, goes to the shared pot, Jay’s task doesnt need to go to the excalidraw but they go to the board (on the forum). Money agreement is indipendent to the money agreement.
    • money distribtion agreement, no money distribution by task, money goes to karrot pot, internaly when you choose whatever task, it doesnt matter, no task is connected to money
    • vasilis and jay want to get involved in the design process of both roles and sanctions (important to check with Nathalie first)
  • discuss the approach for adding nlnet money to karrot opencollective
    • mentioned that I ve seen others doing that on opencollective and they mentioned that they were not in charge of that but they implied that is not sth they are against to
    • nlnet is more transparent, second option is ingognito, 3rd the personal one which is not
    • bruno: would prefer doing the Nlnet, maybe a suggestion would be to add a disclaimer on the prof of the organisation, created by karrot-team for the sake of transprency
    • jay: Nlnet option with a disclaimer sounds reasonable
    • vas: don’t like the idea of a disclaimer. Maybe write back to Nlnet and ask if they’re ok
    • nick: asking them is a good idea, worth getting nathaliea input since nathalie raised this point
    • wait for answers until we do any further transfer of money
  • check opencollective (regarding linking opencollective and karrot instance) [vas]
    • keep it on the side for now?
    • wait until community support software
    • middle way - in the about/info page, add a new icon for “funding” or something, and an extra tab/section/page
      • shows us (karrot team)
      • short text explaining why we have a fiscal host and what it is
      • refer to needs-based system for money-distribution
      • link to open collective
    • make it more prominent in the future once we have a clearer community supported software model
    • Jay: is ok with what Vas suggested
    • nick: makes sense to have it to middle way is sth that can be done, makes a step towards there (CSS), for Essen Fur Alle we decided to keep the wise account for now
    • bruno: trying to visualise how we ll have sth in place in the about page, woudnt seem to accesisive to add sth more, pull sth together to have a more comprehensive page, how its funded, who is behind it, a donate button?, as simple as that? lead to the opencollective page, where we can add some explanation on how funding works, more simple solution
    • important to make it visible how we work regarding money and funding
    • reminder that we don’t add loads of text because of translation. What should be translated?
    • could be possible to use the description on Open Collective to describe how it works on Karrot, and connect that to Karrot
    • to be continued…
  • Long messages in german on community forum… what are they [jay]
    • it’s spam
    • we could set up a spam protection
    • let’s help each other out deleting it

next week:

  • money circle
    • clarity about our agreement
    • payments now that we changed accounts
  • database interventions [vas]
    • checking agreement we already have about removing people from groups, and see how it relates to last situation
  • Butze’s proposed time change for co-working (Jay is also interested)
  • check opencollective (regarding linking opencollective and karrot instance)

5. Actions and Outcomes

  • check Wise account to receive Nlnet’s money [Bruno]
  • push forward with deploying profile access fix [nick]
  • confirm dates with Matt [Vas]
  • coordinate with Nathalie about design processes [Bruno]
  • check with nathalie about NLnet opencollective [vas]
  • write to NLnet about using their name/logo on opencollective [Nick]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-09-03 on Karrot
Facilitator: Nick
Minutes: bruno et al.
Participants: Nick, Nathalie, Bruno

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: up to 11:30 CEST
    • information? any (non-karrot) announcements? unavailabilities?
      • nick: had a chat with Peter from Shared Futures. Nick might have a consultant role. Been arguing to turn the codebase to Karrot.
      • bruno: starting research assistant position next week on wednesday (probably, not quite defined yet, but won’t be there next wednesday)
        • research is for a project called “circular grassroots”, in different cities, and working on the part in gothenburg, looking at grassroots initiatives here, collecting data - about value created by these initiatives, using qualatatatatative and quantitatatatatative approaches
    • next meeting: weekly meeting and co-working:
      • co-working wednesday: nick, nathalie, bruno
      • next week meeting: nick, …
    • pick facilitator for next week: bruno (backup…)

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • check Wise account to receive Nlnet’s money [Bruno]
    • done
    • extra check, money is in account (personal)
    • transfer money?
  • push forward with deploying profile access fix [nick]
    • nope
  • confirm dates with Matt [Vas]
    • nope
  • coordinate with Nathalie about design processes [Bruno]
    • wrote message, on discussion points for today
  • check with nathalie about NLnet opencollective [vas]
    • nope
    • put on agenda for today…
  • write to NLnet about using their name/logo on opencollective [Nick]
    • nope

4. Discussion Points

  • mini updates
    • deployment of profile viewing
    • ongoing options work…
    • profile length limit?
  • money circle
    • clarity about our agreement
    • payments now that we changed accounts
    • round to get clarity on what we’re doing right now
      • bruno:
        • nice to settle into a new routine / way of operating
        • personally have to figure out payment logistics, e.g. freelance business
        • no pressing need right now, so chill :sunglasses:, happy to hear from people if current flow of holding payments works
        • could discuss amounts
      • nathalie:
        • situation hasn’t changed, no other income source, karrot, SoFa, and potential self-employment sources, also in social support system
        • increasing earnings, reduces social support, excluding a threshold
        • more secure/at ease earning some money
        • had an assumption we stopped doing payments, but agreement is still valid, is it true? do we re-negotiate from new? how do we count for previous months
        • agrement was 200/month, if it’s still valid but no payments, balance of 800, but seems a lot, do we pay? or new agreement? (losing a bit in the middle)
        • could agree today on some number, and do some payments, doing it in september would be nice
        • doing 6 month period forecasts, so wondering how to deal with it
        • don’t have strong feelings to holding of payments to combine them, easy enough when one person does it, but could get complicated
        • personal responsiblity to managing money, so maybe keeping track of build-up
      • nick:
        • getting clarity and whatever new/old agreement is
        • operational questions towards money flow
        • agreement what we distribute
        • add-up payments in between? but not have that money
        • do I feel justified to take higher amount?
        • have a negotiation about the last period
        • do the calculations
        • one-off decision for past bits, decide on amounts going forward
        • only 3 of us here, Vas receiving money in the past
        • proposal to get back to the next meeting
    • check OC balance + calculate missing months
      • OC: 1,934.41 (+ 1,500 on its way)
        • 3434.41
      • not including September
      • Bruno from April onwards (to August = 1000EUR)
      • Nathalie May to August (4 months): 200EUR * 4 = 800€
      • Nick: July & August missing 500€ * 2 = 1000€
      • Vas: July & August missing 230€ * 2 = 460€
      • 3260€ total - we have all the money, once bruno transfers
    • decide on whether payments have been building up and how to manage them
      • bruno:
        • would be right to assume payments have been building up, no change in the agreement itself, don’t recall any change, so logical to assume they have been building up
        • also nice opportunity to check and make it clear, is it a nice way to operate, do we want it? could make confusion
        • no suggestions for the future
      • nathalie:
        • assumption it was building up, … didn’t think about it a lot
        • when starting thinking, it wasn’t that clear…
        • is it a mode of operating we enjoy
        • if we didn’t have money coming, assumption might have been payment stops because we have no money… but we do have a source
        • how do we make sure there is a source?
        • did notice, I’d like that money, feeling low, feels appropriate amount, would like that
      • nick:
        • notice it was unclear
        • appreciate that Karrot does not shut down when money stops, the maleability of the project
        • I’d really value receiving money. Boat’s expensive!
        • only income for now
        • didn’t change the agreement so we continue with it
        • I’d be happy havnig less money but that’s for one month of less work only
      • proposal: keep to agreement and money did accrue
        • passed by nick, bruno, and nathalie :partying_face:
    • decide on operational part
      • review last weeks discussion
        • Weekly call about Karrot development 2024 - #34 by Vasilis_Ntouros
        • nathalie:
          • looks a bit suspicious nlnet having the logo, etc. but not being nlnet, and bruno/vas agreed with that sense
          • like both approaches, talking to nlnet, making sure it’s ok
          • curious why vas wasn’t in favour of the disclaimer
          • could name it “nlnet to karrot”, or write something in the description
          • understand how it’s nicer on our profile to show it’s from nlnet
          • neither personal or incognito is exactly right
          • wondering if you can change the name of a money “subject” - always says “financial contribution to” (or whatever), can’t change it really probably - rather than “transferring money x”
          • happy to wait for reply from nlnet, depends how quickly we want it transfered
        • bruno:
          • still in agreement with that way of proceed, hoping nlnet will give us an OK, and we can go ahead like that
        • nick:
          • useful with Nathalie’s input
          • do the homework and get Nlnet’s reply (expecting an ok, giving their previous rection)
      • putting money in
        • check with Nlnet and proceed based on that
        • add others as admin of the nlnet account!
        • bank transfer, manually
      • taking it out
        • (support something so that Nathalie can send an invoice already)
        • nathalie:
          • technical level, clear, have business, can do invoices
          • some co-ordination, can I do 800EUR? means either nick or vasilis waits, or do less and wait? propose: I do the whole amount
        • bruno:
          • not clear how I will do it technically, cannot currently make invoices, have to figure it out
          • whatever nathalie does, will not affect me
        • nick:
          • also clear on technical part
          • would agree Nathalie takes out whole amount
          • will wait
          • might be useful to let Vas do his as well
          • no need for immediate money
          • hold off
      • shortcut money flow (get nlnet money, transfer money to oc)
        • nathalie:
          • pro side: saving fees, keeping some flows simpler
          • con side: less transparency, harder to live money agreement if we do these kind of shortcuts
          • would be nicer to get things in the common pool of money, so we really separate the flows
          • do we need to feel the agreements - shortcuts are “advanced mode”, are we ready for them?
          • also thinking about a shared money group project… having real common account/pot feels better
        • bruno:
          • I thought we were settled on doing it all through opencollective, no shortcuts
          • … but can see it makes sense on the practical side
          • shortcuts gives accountabiltiy problem, what is then visible to whom, is nicer to show everything on OC page
          • no strong opinions, more practically leaning towards shortcut, but also like the feeling of keeping things correct, through the accounts
          • benefit is visiblity of flow of money
        • nick:
          • one additional benefit of doing it through OC: reducing confusion
          • doing shortcuts adds complexity to the conceptual part of in and outs
          • is there a feature on OC to add manually there’s been an incoming payment?
          • would advocate doing everything through OC for the conceptual part and having OC as the accounting/recording part, to more easily track our parts
          • can see the weirdness in the operational part
          • if we do shortcuts, would advocate for a collective sheet for accounting
          • metapoint: financial system is built on shortcuts (e.g. credit clearance)
        • proposal: always put money through OpenCollective account
          • passed! consent from Nathalie, Bruno, Nick

next time:

  • new money amounts
  • UK meeting
  • plan upcoming design processes
  • database interventions [vas]
    • checking agreement we already have about removing people from groups, and see how it relates to last situation
  • Change time for co-working?
    • Jay and Butze interested
  • check opencollective (regarding linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • transfer NlNet money from personal account to OpenCollective [Bruno]
  • push forward with deploying profile access fix [nick]
  • confirm dates with Matt [nick]
  • write to NLnet about using their name/logo on opencollective [Nick]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-09-10 on Karrot
Facilitator: Bruno
Minutes: Nick
Participants: Bruno, Nathalie, Jay, Nick, Dave

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11:30 CEST
    • information? any (non-karrot) announcements? unavailabilities?
      • “This afternoon and tonight, we will celebrate 5 years of Foodsharing Luxembourg! :partying_face: This would have been a lot harder without using Karrot! Thank you and the whole Karrot team for your work and and support over all these years. I really appreciate it. :blush:” - from Daniel @ Foodsharing Luxembourg
    • next meeting: weekly meeting and co-working:
      • co-working: Nick, Nathalie
      • meeting: Bruno, Nick, …
    • pick facilitator for next week: Nick

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • write to NLnet about using their name/logo on opencollective [Nick]
    • no reply still
  • transfer NlNet money from personal account to OpenCollective (depending on the above) [Bruno]
  • transfer money from OpenCollective to personal account [Nathalie]
  • push forward with deploying profile access fix [nick]
  • confirm dates with Matt [nick]
    • 31st Oct and 1 Nov

4. Discussion Points

  • Let’s talk about NGI0. An interview with you? (After Mastodon Messages)

  • mission organiser guide + presentation of an initiative [Dave]

    • if dave is unavailable, nothing happens, so announced “holiday” for the project
    • so now planning a mission organiser training guide for people
      • step by step guide
      • cooking co-operation, 4-5 events per month, needs organising
    • present guide…
      • “mission organiser” term, more than just events…
      • created activities for “request”, e.g. an email coming in that they want food for30 people
        • copy/paste the request into the activity description
        • activity type is a “request activity”
        • someone can sign up to say they will organise it
      • then you need to create a “mission plan”
        • whether you need cargo riders, cooks, etc
        • they have to then create an activity with all the roles - using participant types
      • have a lot of repeated missions, so make it as easy as possible, so created a “mission format” place type with many places with documentation you can copy and paste in the activity description + anywhere else to share it (e.g. chat groups)
      • then make a graphic for the event, using canva templates
      • then “role mobilizing” step, most effective to call people by phone - most effective way to mobilize people - so made lists of people who are interested in doing things e.g. cooking - list of names and numbers (using a place description), and a whatsapp mission group - can create “activities” in whatsapp group
      • templates for announcements (again in place description, markdown formatting in formatted blocks)
      • still a bit overwhelming for newcomers to do it, but maybe can get one or two people to do it
      • sometimes it’s quite simple, e.g. call a cargo rider to move some food
      • for the requests, instead of copying requests from email, could have a public button on public page to make requests, with a little form
      • also what would help is public sign up for activities
      • don’t use karrot so much for missions, but public activities would help people sign up for missions
    • reactions
      • nathalie
        • sounds really nice :slight_smile:
        • we do have an idea to implement some version of roles, and starting design process too
        • they have a place called rolle, but maybe it can something more specific for roles
        • sounds like core problem is being the main active person, and how to get people to step up
        • perhaps having more pre-defined roles could help
        • I had the experience that getting people in, saying “yeah it’s self-organised”, it’s quite overwhelming, so having structures makes that easier, and can change the roles over time
        • feels like you hacked karrot a lot :slight_smile: like a wiki, overengineered with walls and activities if it’s just a text box?
        • wondering how the plugins are, so maybe can just create pages… maybe needing blank pages you can write on
        • didn’t quite get what the “requests” are for the software
        • really nice to get an insight, sharing information, learnt about the group, nice!
        • biggest takeaway, invite dave to the role design process
      • nick
        • really happy looking at it, love seeing real live activities
        • make karrot work for you, make it your own
        • active people vs people in the periphery: core topic for karrot, comes up accross groups
        • resources: images, text etc, also came up in other project
        • wish for a bigger design process on this topic, but not something for the near future
        • one possible feature: add way how to contact groups (like apply button)
        • many karrot features could be developped to stream-line process
      • jay
        • really liked how you hacked the system to make it work for you
        • don’t have much to add
        • roles are something we’ve been looking into, sounds interesting, having ways to further organise associations
        • you’re welcome to join the design sessions to bring some user experience perspective to the design process
      • bruno
        • nice to be the last one :slight_smile:
        • most of my thoughts and reactions have been said already
        • good syncronicity with what people think, see, and observe, and about what we’ve discussed
        • nice to see the way you use places, became flexible enough to be used, so for future features to make sure to make them flexible
        • brings me back to a lot of ideas for groups, inbox for group, email or through karrot messaging, for interacting with outside of group (on breaking the silo sessions)
        • nick mentioned “shared futures”, some correlation in the idea of having a mission/goal orientated thing that takes you through the steps to organise something
        • related to the idea of task management, e.g. a board thing, trello/kanban style, to separate specific tasks within a bigger project/mission, clear connection to roles there
        • how to fit all the things together? well, missing capacity…
        • how do we pick the most useful bits that require the least amount of effort to bring the most out of it, to have the greatest impact
        • for the near future, the roles design process
      • dave
        • see a lot of nice stuff in karrot, can use activity type of tasks
        • so some adjustments on the user interface
        • karrot is nice platform as it’s really flexible for movements
        • being focused, and small improvements, is there room for this?
        • heard about the design sessions, maybe can join them
        • where is the room for having this focused chat on small improvements
    • discussion on possible outcomes
      • bring this into roles design
      • bring back another “community cafe” where Karrot groups join and share experiences
      • more co-working times
      • experiment with different ways of prioritizing work on Karrot
      • Dave will contact people from other groups to get together
      • report back to Karrot team
  • Change time for co-working?

    • Jay and Butze interested
    • adding more?
    • would anybody enjoying working on more than 1 co-working?
    • Jay
      • interested in a dev co-working
      • afternoon/ evening co-working
      • after 1600h CEST
      • or after dinner
    • Nick
      • unclear for now how to add another co-working, life a bit chaotic for now
      • would enjoy additional development focused co-working
      • usually better working in the morning, but not fixed on that
    • Nathalie
      • prefers mornings
      • a time where people get together
    • Bruno
      • evenings are not good
      • during the day, morning or afternoon (between 9am-3pm)
      • alternatives: Mondays and Thursdays
    • hard to find an alternative now. We keep the current time, but can continue the discussion
  • UK meeting

  • plan upcoming design processes [R]

  • new money amounts

  • database interventions [vas]

    • checking agreement we already have about removing people from groups, and see how it relates to last situation
  • check opencollective (regarding linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • check NLnet reply about using their name/logo on opencollective [Nick]
  • transfer NlNet money from personal account to OpenCollective (depending on the above) [Bruno]
  • push forward with deploying profile access fix [nick]
  • check with Butze and Vas about his times for co-working [Bruno]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-09-17 on Karrot
Facilitator: Nick
Minutes: Vas
Participants: Nick, Philip, Vasilis, Bruno, Nathalie, Jay

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 10:30 CEST
    • information? any (non-karrot) announcements? unavailabilities?
      • ? nothing! :partying_face:
    • next meeting: weekly meeting and co-working:
      • co-working: Nick, Jay, Matt (?), Bruno, Nathalie
      • meeting
    • pick facilitator for next week: Vas?

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • transfer NlNet money from personal account to OpenCollective (depending on the above) [Bruno]
  • push forward with deploying profile access fix [nick]
    • I did it :tada::balloon:
  • check NLnet reply about using their name/logo on opencollective [Nick]
  • check with Butze and Vas about their times for co-working [Bruno]
    • had a little thread on it in general place, no conclusion yet

4. Discussion Points

  • UK meeting

    • mention matt dowse co-working

      • needs a follow-up
    • other organising

      • Nick:
        • needs to get my head around this, boat might not be the place to stay? Worth making a standby plan, suggest renting an apt in Bristol. For once I dont have travel logistics! Make a collaborative map https://facilmap.org/1XikMTJATp3Ja47l: its like a pad but on a maphtt
      • Butze: got a plan to come to the UK, need to organise, ready to book, still some open question,
      • Vas:
        • excited! 1 issue, lots of travel plans, and causing lots of emissions, because of phd viva
        • try and get the university to cover travel expenses
        • super easy with accomodation, if we can stay on boat, good, or rent airbnb, all good
        • 7th oct flying to newcastle
        • 16th oct flying back to greece
        • then fly back from greece to UK (london or bristol)
      • Bruno:
        • leaning towards not going, needs at least 24h to bus/train, dont feel like taking the plane, at least not in person
      • Nathalie:
        • I m also ready to book, still prefer to take the train, DB only to london and then local train. talked accomodation, 2 days earlier, one full day to settle, then workshop, some karrot (bonding and an extra sessio), maybe have access to a uni room to do some karrot co-working after
        • bit worried about staying on the boat if that is the case
      • Jay:
        • plane is the cheapest option
        • whether it would help someone to get the van, anyone interested? Ppl let me know on that
      • Nick:
        • cheap options with buses as well, NExpress, Megabus
        • will be nearby Bristol, be nearby one of the train station
        • there is a housing coop in Bristol, there is a benefit though to be nearby the uni, bristol is a big place
    • Quick round on what we need to book:

      • Nick:
        • predicted boat station
        • location
        • things to stay near the boat
      • Butze:
        • SE of Austria, might fly, need to know when the first day and the last day when I can sleep somewhere
        • and if we book an airbnb for longer time
      • vas:
        • would be easier to fly to germany, and could join in van, only thing is logistics, which day, how much time driving, etc…
        • accomodation-wise easy
      • nathalie:
        • basically have the same question as butze,
        • would prefer to know accomodation is booked first, before travel
      • jay:
        • bringing van is nice for me as accomodation comes with me
        • but if we have accomodation all together, then van less interesting
        • idea to make a calender to put the dates we would/could travel
        • check plans
        • van can be done in one day (10h drive)
      • nathalie:
        • question about the budget, would be willing to spend the budget on the trip, and even add more from karrot funds
        • not worry too much about high travel costs
      • pad → karrot bristol trip - HedgeDoc
  • updates

    • new opencollective contributor :dancing_women:
      • RFood started donating to Karrot
    • new deployment :partying_face: (+ followup warsaw)
      • follow up can now proceed, contact the person, unblock, write to Karolina
    • upcoming design processes
  • new money amounts

    • dig up the current amounts
      • nick 500
        • always aware, more than double, still feel consious of that, do feel a bit of guilt there, its also not a lot of money, still hold quite a lot of responsibility, have the intention to keep working, really useful having some income, would like to keep it the same, be open to ppl saying u should have a bit less, curious about ppl’s feelings, would welcome input, otherwise I just leave it htere
      • vas 230
        • haven’t been doing anything for the last months, but my only income at the moment, open to people saying “you shouldn’t have this money from karrot”, so happy to discuss that
        • keep postponing, final date for viva coming up, hoping to get my hands more on karrot, still active/inactive
        • be happy to keep amount coming in
        • expected to get some money for parkcourier thing, but not going to do that
      • bruno 200
        • not sure how active I ve been with Karrot, done the design thing on polls, keeping up minimun level of commitment, will continue with that, not in a tight situation financially, could go down if we ll need to dispose, would be happy to keep it as it is, open to objections
      • nathalie 200
        • happy with this amount for now, look back to my time-tracking Karrot history, I have more hours accumulated than the amount, dont know what it means, personally, asking at which point I should prioritise paid work, today is not the day I start being strict about it, one additional thing…coding work still in learning, feeling like I am doing an apprentiship so wondering if I should take these hours in consideration when it comes to Karrot money
      • jay
        • very surprised, thought its on how much you need and not really on how much you do, parts of the philosophy is that we are support part of the Karrot-team, atm I am happy since I have a job that pays me enough, scary to think, if I left my job, get some money from Karrot? just to be able to exist, someotimes I think about it, atm I ll keep my job and 0 from Karrot
      • butze 0
        • not present, but has always indicated he does not want to receive money from karrot
      • reflections
        • Nick: paying for what you need, embodied reality of having this feeling of guilt, so conditioned with that thing, its more complicated dialogue basesd thing, share thoughts, feelings, I absolutely like that karrot its some safety money, challenge Nathalie to put up the money up. Being paid to learn is normal and can be there

        • vas: reflection on what jay said, second what nick said, reality is way more convoluted, so nice to share our senses of guilt about not doing much, actually being supported for being part of karrot team, even though not doing much. fair to feel guilty though given we’re indoctrinated by the culture. useful comment to see how theory of money distribution meets reality in our conversations. considering the amounts, no objections for anyone.

        • bruno: working protestant moral ethics, try to challenge, it could also be that morals of reciprocity, at least for me I can allow myself to think of long term commitment and long-term reciprocity, if there is the need to get more money, if we dont burn the whole budget in the next month, we should allow that, fine with the current amounts, happy if ppl would like to go up

        • nathalie: feel some resistancee to some terms dropped today, i have a cynical voice today, but still feel like I dont know and we dont know how ‘to solve money’. Doesnt feel like really a solution. Happy to keep the amounts

        • jay: sorry if I sounded a bit critical, its fine to feel guilt, contributions might not be always possible to count in money, not dissapointed, obviously is ‘natural’ to think this way, happy if Nathalie to increase, really appreciate the fact that Nick mentioned Karrot money as a safety net.

        • Consent round:keep the amounts and re-evaluating amounts:

        • CONSENT (all)

        • add a new activity [Nick]

Next week:

  • new application from a month ago

    • should we have an official approval process?
  • database interventions [vas]

    • checking agreement we already have about removing people from groups, and see how it relates to last situation
  • check opencollective (linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • remind matt about chatting tomorrow about bristol plans [Nick]
  • transfer NlNet money from personal account to OpenCollective (depending on the above) [Bruno]
  • [follow-up] check NLnet reply about using their name/logo on opencollective [Nick]
  • share with nathalie which profiles to check [Nick]
  • unblock the persons account [Nick]
  • write to Karolina [Bruno]
    • and write about the sactions design process
  • write to The Person [Jay]
  • write on the wall: Open Call: Join the Open Social Incubator | Media Economies Design Lab | University of Colorado Boulder [vas]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-09-24 on Karrot
Facilitator: Nick
Minutes: Nathalie/ Nick
Participants: Nathalie, Nick, Bruno, Butze, Eszter, Eszter’s cat

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11:30 CEST, Butze and Eszter leaving early (11:00 CEST)
    • information? any (non-karrot) announcements? unavailabilities?
    • next meetings:
      • design meeting: tonight 19:00 UK time/ 20:00 CEST, Nick, + others, alreayd signed up
      • co-working: Nick, Bruno, Nathalie, maybe others
      • weekly meeting: some people
    • pick facilitator for next week: Nathalie

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • remind matt about chatting tomorrow about bristol plans [Nick]
    • done, and we chatted
  • transfer NlNet money from personal account to OpenCollective (depending on the above) [Bruno]
  • [follow-up] check NLnet reply about using their name/logo on opencollective [Nick]
    • followed up, but still no reply
  • share with nathalie which profiles to check [Nick]
    • did, and all good
  • unblock the persons account [Nick]
    • done, and I told Jay too
  • write to Karolina [Bruno]
    • and write about the sactions design process
    • yes
  • write to The Person [Jay]
    • yes, done
    • … also a reply, not sure on follow up
  • write on the wall: Open Call: Join the Open Social Incubator | Media Economies Design Lab | University of Colorado Boulder [vas]
    • he did…

4. Discussion Points

  • updates
    • banner: Community Announcements - #14 by nathalie
      • appreciation :slight_smile:
      • clicked on banner, but wasn’t sure what happened
      • the banner is the blue thing :slight_smile:
    • Design session this evening 20:00 CEST
    • contacted Karolina FSW for design session on sanctions
      • informed her about bugfix and invite her to sanctions design session
      • suggested a time 2pm, any day monday → friday, so trying to set a date now to talk to her, and maybe invite Tomek too, book it, then try and get more people on board, could also try working separately with groups if they don’t come to the same session, exploratory stage for now
      • more planning in co-working tomorrow :slight_smile:
  • chat with Eszter
    • intro
      • Nick: working together on shared futures platform, designer - developer pair, was very nice, get into development more, use this as a space to do so
      • Eszter: would like to contribute to karrot, succesful and complex platform, UX and design oriented work, very experienced, wanting to be moe serious about development, hasn’t happened yet, want it to be useful for karrot
    • round
      • Nathalie: sounds all very nice, take some time to get orientated, then can choose from the bouqut of things
      • butze: have no idea where to make a contribution, pass on :slight_smile:
      • Bruno: having a professional designer contributing would be great! been using penpot. Have been trying design process based on Google sprint. Easy going way of working, you’ll need to find your place
      • Nick: Two interested things, desing and dev. Don’t want to make it a second job. Work against urgency culture. A lot to say about how we work, how we distribute money among us, how we do desing process etc.
      • Eszter: happy to come over to Bristol, London based, makes sense that I need to figure things out. Will nicely align with coop work. Time is limited, anamorph coop as ful-time engangement. Interested to work on something that is alive and existing. Start on something small. Come to meetings and see! Love the video chat!
  • bristol plans
    • 2 days workshop 31.10 and 01.11 in Bristol with Matt Dowse
    • 2000 pounds from Bristol uni to fund us
    • rent an apparment in Bristol Tuesday to Saturday (4 nights) and boat after
    • planning pad karrot bristol trip - HedgeDoc
    • booking accomendation
      • Butze: booked travels for 29th already, stay until 4th/5th, indicated preference about apartment in chat, come grom Graz
      • Nathalie: airbnb has quite good cancellation policy, and prices going up now… maybe just pick the cheapest one, might be some shared beds, but ok with that, not sure how long I’ll stay, but 29th is fixed, so could book that, have to think about it
      • Eszter: if you want to stop by in London, can have a visit, lots of co-ops in a space, and can put someone up in living room, slightly tight, but living room ok, office has space informally, might be able to stay there if they want, can come for one day, it’s not far
      • Nick: stay after call and do the booking, electrics sorted, looked at stove, try to have it fitted, get toilet seat, could get campervan from my dad and park it nearby, has chemical toilet
      • butze: will go into the literature for community and trust
      • bruno: please share the literature!

next time:

  • new application from a month ago [jay?]
    • should we have an official approval process?
  • database interventions [vas]
    • checking agreement we already have about removing people from groups, and see how it relates to last situation
  • check opencollective (linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • check with Jay about follow up to The Person reply [Nick]
  • book airbnb in bristol [nick and nathalie?]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-10-01 on Karrot
Facilitator: Nathalie
Minutes: Nick
Participants: Bruno, Philip, Nathalie, Eszter, Nick, Jay

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: until 11 CEST, then check… 11:30 CEST
    • information? any (non-karrot) announcements? unavailabilities?
    • next meetings:
      • co-working: nick, nathalie, some people
      • weekly meeting:
      • community cafe: today 18:00 CEST
      • design process: second meeting on roles next tuesday 20:00 CEST
    • pick facilitator for next week: Bruno

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • transfer NlNet money from personal account to OpenCollective (depending on the above) [Bruno]
    • done! \o/
  • check with Jay about follow up to Zbigniew reply [Nick]
    • nick and jay chatted about it
    • nick will reply
    • also offered space to chat about it with jay if useful/needed
  • book airbnb in bristol [nick and nathalie]
    • done! \o/ 4 nights, tuesday arrival, saturday departure
    • people coming have been emailed the details
    • costs added to the pad
    • karrot bristol trip - HedgeDoc
  • [follow-up] check NLnet reply about using their name/logo on opencollective [Nick]

4. Discussion Points

  • updates
  • new application from a month ago [jay]
    • noticed someone who had been trying to join Karrot Team & Feedback group for a month
    • wondered why we hadn’t accepted them, then just accepted them eventually
    • should we have an official approval process? am I allowed? should we discuss each time? was confused!
    • reactions:
      • Vas: can’t say much, pass
      • Bruno:
        • for this particular case, did read it, reaction was he might be a bit confused what he is applying to, might have not ended up where he expected, maybe worth clarifying what they are trying to do. imagined others had similar reactions, and didn’t put time/effort to answer properly.
        • more generally, don’t remember if we had any particular process, don’t think so, quite open, when we denied access it was on the basis of misunderstanding, checking with them whether it’s where they really want to apply, sometimes no answer came, so deny application
      • Nathalie:
        • remembering having the same question, aha moment came that there wasn’t a big risk of accepting them, as if they’re inactive, they’ll get auto-removed over time, and we can trust our own software and use the membership review process if needed, even if it’s a bit unclear or they’re not at the right place
        • sometimes I denied when there was a message and a reply from us, then nothing for a long time
        • also agree sometimes they sit there for a long time, can’t tell why I didn’t act on it, maybe just slips my mind, and not such a clear case
        • seems maybe too much to add process around this, I’d be fine having it as a group responsibility, although maybe worth having more formal process around it
      • Nick:
        • confusion case, in the last case, might be the korean buying-selling platform, not a big risk of accepting, leaving it as a group responsibility
      • Butze:
        • nothing to add, agree with what Nathalie and Nick said, good that you replied
      • Eszter:
        • if there’s no problem with accepting, better to err on the side of being overly broad than narrow
      • Jay:
        • clarify what “group responsibility” means → anyone can individually decide to accept
        • confusion here might have been they thought we organise the foodsaving, rather than supporting groups to organise themselves
        • happy to accept/reply if there is a huge confusion
        • had wondered if I did the right thing, and maybe there was a process
      • summary: conversation helped jay to feel empowered to act, and everyone in group who is editor can accept people in, and we’re tend on the side to accept people
  • database interventions [vas]
    • checking agreement we already have about removing people from groups, and see how it relates to last situation
    • we have our agreement in place for how to handle situations where we modify the database, did a few edits in a pad
    • general feeling was it kind of works as it is with some minimal changes
    • some questions to add in about what’s been happening in the last few weeks
    • will look for the pad for the edits with a few suggestions
    • why did we start looking ta this agreement again?
      • because we had case in fsw
      • nick acted, and we wanted to check whether to follow the formal process as we did with fslux
      • one of us would go back to the group and share the information
      • was not followed on this occasion, do we need another agreement that fits in the case

Next:

5. Actions and Outcomes

  • reply to Zbigniew [Nick]
  • find the pad with edits for agreement related to data interventions [vas]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-10-08 on Karrot
Facilitator: Bruno
Minutes: Nathalie
Participants: Bruno, Jay, Nathalie, Nick

1. Opening

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • reply to Zbigniew [Nick]
    • still on the list
  • find the pad with edits for agreement related to data interventions [vas]

4. Discussion Points

  • updates
  • removing Foodsharing Lux group
    • request from Foodsharing Lux https://community.karrot.world/t/request-to-remove-a-group-from-karrot-world/1880
    • reactions
      • Nathalie:
        • seems fine, still 20 members in though
      • Nick:
        • we don’t usually delete things, they are just hidden
        • start deleting in database. might lead to errors (e.g. references)
        • prefer a way to mark it as over
        • or redirect to new instance
        • what satisfies their needs?
        • remove all members and mark as inactive
      • Jay:
        • propose solutions and ask their opinion
        • why do they want it deleted?
        • marking as inactive seems fine solution
        • Q: how do users find LUX when they have their own instance?
          • A: there is no connection between instances, you don’t see the LUX groups on karrot.world. They do their own advertising. Maybe something in the future
      • Bruno:
        • wasn’t aware of complexity in deleting, alternative sounds fine
        • one of their reasons: reduce confusion
        • make sure users in that group know what’s happening, give time before implementation
    • proposal: give Nick mandate to find best solution
      • Nick:
        • they want to keep the main group, it’s the secondary group they want deleted
        • same things apply
    • consent round
      • Nathalie: consent
      • Nick: consent
      • Jay: consent
      • Bruno: consent
  • smaller opencollective tasks [Nathalie]
    • payment to coop cloud (Nathalie could reach out to allforclimate)
      • still haven’t done the payment?
      • wants to see if there’s a way to make a direct payment between collectives
    • Essen für Alle donation
      • still going to Wise account
      • Nathalie would be happy to ask them to use OC
    • Nick
      • got message from coop cloud about tiers, it’s on their mind
    • no big feelings here
    • assigned action items to Nathalie
    • Bruno
      • email from allforclimate with newsletter
      • having upcoming events, keep eyes open
  • publishing minutes [Jay]
    • having everything out in the open
    • lack of private spaces
    • particular thinking about conflict resolution
    • interested in brainstroming about this
    • do you also feel this need?
    • reactions
      • Bruno
        • find good balance between transparancy and more personal spaces
        • not having names was one way in the past
        • in favor of keeping public notes
        • being aware when it might be sensitive, make it clear when not to take notes
      • Nick
        • see limitations with our communication tools
        • not writing everything in the minutes
        • conflict resolution is also quite a public discussion in a karrot group - something that was pointed out before
        • transparency by default supports accountability
        • coming from early project days
        • doesn’t have to be the two extremes
        • evolving the features of karrot to support all groups and us
      • Nathalie
        • share need for more private space
        • use discourse forum for that and some other tools
        • not everything has to be written, can keep off the protocol
        • also surprised when coming to Karrot and having name there
        • likes talking about transparency
      • Jay
        • agrees with transpareny first policy
        • anonymise names, thinking about someones reputation
        • we were giving our opinions and being biased
        • propose to move confidental minutes to another pad
      • Nick
        • taking minutes in a private thread as a new idea
      • Bruno
        • seems like something we’ve been doing, being more conscious now, sounds reasonable
      • Nathalie
        • urge to go back to minutes to see if we reedit things, might be worth to check
        • appreciate to check our biases
    • proposal: move confidental minutes to another private place
      • Nick
        • this was always an option, good reminder, good reflections
      • Bruno
        • moment of evaluation
      • all agree
  • application in playground group
    • Nicks needs more trust!
    • Jay added to playground
    • new french group

Next:

  • check opencollective (linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • reply to Zbigniew [Nick]
  • find the pad with edits for agreement related to data interventions [vas]
  • reply to armor coalition and re-activate group [Nick]
  • communicate with LUX group about deleting one karrot group and take action based on mandate [Nick]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-10-15 on Karrot
Facilitator: Nick
Minutes: Bruno
Participants: Nathalie, Bruno, Nick, Butze

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11 CEST
    • information? any (non-karrot) announcements? unavailabilities?
      • butze: will be in graz next week, might not make it to calls while travelling
      • next meetings:
        • tonight: community cafe at 18:00 CEST
        • tonight: design process on roles/permissions 20:00 CEST
        • tomorrow co-working: nathalie, nick, bruno, others? maybe matt dowse
        • next week meeting: bruno faciliate
    • pick facilitator for next week: Bruno backup

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • reply to Zbigniew [Nick]
  • find the pad with edits for agreement related to data interventions [vas]
  • reply to armor coalition and re-activate group [Nick]
    • did that
  • communicate with LUX group about deleting one karrot group and take action based on mandate [Nick]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]

4. Discussion Points

  • updates
    • updated certificates on yuca
  • message from person about commons etc.
    • https://community.karrot.world/t/karrot-supporting-commons-economy/1907
    • came to bruno via his university address
    • comes from a foundation for human technologies in krakow
    • had some trouble signing up to the forum
    • info on self-host at the docs
    • bruno will reply
    • nice suite of tools he mentioned
    • nathalie met them in SoFa community of practise, had an email chat
    • maybe they’re not clear already if they were aware nathalie is also in karrot
    • could open the idea for having a call
  • intersection of design processes (roles and sanctions)
    • on first sanctions call, we had karolina, joachim, and karrot team peeps
    • became clear that it’s hard to perform the role of conflict mediation
    • and working out who will be deciding on the sanctions
    • so relates to roles a lot, circles, groups, etc…
    • bruno working on map as the next step
    • two ways going forward
      • integrate with the roles
      • or very minimal version (e.g. whoever has editing permissions can apply the sanctions)
    • could discuss this evening if there is space…
    • comments
      • we also have membership voting process, not just editor roles doing things
      • see the connection, but not a fan of merging, as it complicates things, hard to deal with
      • roles would need to be more developed to plug in the sanctions, and not clear sense of what will come out of the roles
      • keep updating each other with how things are going, but trying to keep them independent for now, and merge coming later
      • thinking about what happens in the groups, features get very related
      • takeaway from sanctions is the key difficulty of getting people into ther role of mediators
        • selection process in FSW
        • what if it does not work out?
      • more important is how it can represent what the group does
      • less important having the very detailed technical features
      • we do have the problem of who gets to configure things in the group? who has authority to act?
      • history feature helped with that
      • see the design process as simplifying the complexity
      • having the editor do the sanction is a default, then later we can see how a different role can be created
      • in sanction design process, brought up a clear use case for a different role, or for sanctions work fallback on default of editor role
      • use case of how to groups choose the people who can make decisions
      • capturing the idea that we might want to review what a person sees when they get editor access, maybe can link that to more information, and the agreements, etc. at the moment you get an email and a notification, but could make people more aware of what you can do → trying to understand what would be the benefit of splitting up editor rights, trying to align what people do with things they have a mandate to do, including the roles
      • useful to have updates/recap during these sessions since not everyone is present in all of them

Next:

  • check opencollective (linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • reply to Zbigniew [Nick]
  • find the pad with edits for agreement related to data interventions [vas]
  • communicate with LUX group about deleting one karrot group and take action based on mandate [Nick]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • reply to commons person [Bruno]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-10-22 on Karrot
Facilitator: Bruno
Minutes:
Participants: Vas, Nathalie, Nick, Bruno

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 10 CEST
    • information? any (non-karrot) announcements? unavailabilities?
    • next meetings:
      • co-working: Vas, Nick, Nathalie, Bruno
      • weekly: not happening. people will be arriving in the UK
      • design session sanctions: Thursday 20:00 CEST
    • pick facilitator for next weekly meeting: Vas

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • reply to Zbigniew [Nick]
    • back and forths with convos
    • no restrictions on their account
  • find the pad with edits for agreement related to data interventions [vas]
    • co-working on Wdsday
  • communicate with LUX group about deleting one karrot group and take action based on mandate [Nick]
    • need to delete the group
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • reply to commons person [Bruno]
    • done

4. Discussion Points

  • updates
    • roles design process [Nathalie]
      • Design Process for Roles Feature - HedgeDoc
      • need to put on forum
      • Nathalie needs to do realistic planning, might not come up with a sketch until Bristol
      • represent roles rather than too intense permission buttons
      • proposal to fulfill nlnet milestone on a technical level, but still all assign to editor
      • nice to continue working on finding ways to distribute permissions on roles
    • lux email issues
      • since started using their instance, got some issues with emails
      • using google provider to sent emails to members
      • none could work why not
      • using our postal server everything worked
      • ‘downside’ is that still dependent on our main karrot infrastructure
  • Consul adopting community supported model
  • karrot sessions during UK time
    • matt joined last co-working
    • Vas:
      • more networking/“lobbying” activity
      • it’s worth having a session between us before the events
      • first time we have proper collaboration with uni. what do we want of this?
      • reverse the consent form in the relationship between uni and [object of study] Karrot
      • happy to have roles design session
    • Nick:
      • place bristol goes Karrot,
      • Matt shared lots of thoughts, connecting with other initiatives
      • 1-5-10 thing last year, nice opportunity to bring some of that in
      • curious spaces and speculative fiction, do some excersise about that, look/remember/explore big motivations behind working with Karrot
      • other things using Karrot as a base, use Karrot as a foundation, which now includes working with us quite a lot, ‘advertise’/outreach opportunity
      • would like it if enough money is running into Karrot, so K becomes a main thing, what would that look like?
    • do more planning/ scheduling Wednesday early evening when everyone arrives
    • Matt will provide frame for Thursday/ Friday days
    • could Matt hook us up with some nice local initiatives and doing some field visits in Bristol?
  • forum/wiki idea
    • search on Karrot wall
    • would search be possible?
    • have same credentials to log in with Karrot and a forum/wiki
    • Bruno: case is not clear enough, so maybe ask more, can relate to my own group where we use discourse forum where we use pads and stuff, wiki might not be nessecary for our case, investigate further
    • Nick: Sth that comes up all the time, Karrot is not suf to put all things on what our forum offers, seems that its another design process to understand what we are talking here, information storage and retrieval, acknowledge that we might not have capacity atm, single sign-on approach, looked into that before, i feel that is less designy process but more technical, ‘what is ur approach?’ might be asking to share/discuss our approach
    • search suggestion, use a place to store and retrieve/search information, search feels that is missing on Karrot but now comes up, no searchability atm
    • searching is complicated, language specific requirements that makes things more complicated, esp when things can be multilanguage, makes it more tricky (stemming stuff)
    • Vas: makes sense, as building an archive. thinking about data portability and how to export it, in case something bad happens. we lack info on what they want to search
    • Nathalie: ask for more examples/cases, what sort of info should be retrievable?, do not get what it is envisioned here, knowlegde sharing, accessibility question? who is editing? could just be a link to tools that we find useful, if u are looking for this or that…this is what we use

Next meeting:

  • opencollective (linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • find the pad with edits for agreement related to data interventions [vas]
    • co-working on Wdsday 23/Oct
  • enact the lux group cleanup [Nick]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • check karrot goes bristol [Vas]
  • reach out to Karolina and ask for more details/examples [Bruno]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-11-12 on Karrot
Facilitator: Nathalie
Minutes: Nick
Participants: Nick, Nathalie, Bruno, Butze

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: up to the hour (11 CET), then see
    • information? any (non-karrot) announcements? unavailabilities?
      • vasilis and co-ordinator of local siegen fablab have met and how they can co-ordinate/co-operate
        • proposal, rural makerspaces, connecting two maker spaces, comparisons, sharing knowledge/experiences
        • also testing how karrot could work in makerspaces
        • how to connect food scene and maker scene, community fridge (maybe with sensors, etc), karrot
      • anton, foodsharing dev, joined research team, talked about coming to a karrot call, and is interested, maybe joining next week :slight_smile:
    • next meetings:
      • co-working: bruno, nick, maybe others later
      • weekly: nick, nathalie, butze, maybe bruno
      • groups cafe 18:00 CET tuesday: dave
    • pick facilitator for next weekly meeting: nick

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • find the pad with edits for agreement related to data interventions [vas]
    • co-working on Wdsday 23/Oct
  • enact the lux group cleanup [Nick]
    • slipped my task list
  • ask Babette about payments between collectives [Nathalie]
    • not yet
  • chat to Essen für Alle about switching to opencollective [Nathalie]
    • not yet
  • check karrot goes bristol [Vas]
  • reach out to Karolina and ask for more details/examples [Bruno]
    • regarding wiki/forum idea
    • email sent, maybe check for a reply

4. Discussion Points

  • updates
    • Marcus (gbg) showed interest in contributing
      • person that came to community kitchen project
      • already thought about writing a PR to improve invitation process to group
      • chatting on Wednesday about it \o/
      • hope to get someone active :partying_face:
    • bug from bruno
      • display of profile, see development place
  • post-bristol admin/receipts/money/etc…
    • agree on process what we do
    • which receipts do we accept?
    • curious about the total amount
    • money from bristol uni, how to account
    • do we need a spreadsheet or similar?
    • round
      • Bruno:
        • which receipts? dunno, leave it to your discretion, maybe hard to draw specific line, not very big amounts though, so fine
        • still tricky process, thought opencollective would help more, back to receiving money in personal accounts, maybe worth doing an evaluation of using opencollective and see how much it’s really facilitated our processes, or consider something else
        • spreadsheet/accounting thing could be useful if we didn’t have opencollective
        • maybe the outstanding things is what is prompting us to think more
        • haven’t been so much involved though
      • Nathalie:
        • don’t know where to draw the line, maybe just see it all as karrot money, also had the sense of more private vacation in the end, but maybe it’s ok, but also a bit mixed as we get money from karrot
        • would be fine to put everything into karrot
        • thought we could do our own little bit of accounting, factoring in the money from Bristol, seeing if that money covers it, or need to claim more, or donate something back
        • have to show bank details to social office, need to think about how to do bureaucracy
        • claiming with opencollective means handing in all the receipts, would be nice to avoid
      • Butze:
        • technically should have written an invoice, have a way of doing the bureaucracy/business part
        • one-off earning things in Germany don’t imply tax
        • don’t like accounting at all
        • event was a celebration, and very important in the whole process, and even if it felt like a holiday trip, see it as a celebratory task, no problems to see this as classic karrot expenses, even including the beer with nick and vasilis
        • will do own accounting and see what is left, estimate 100EUR left to give to fund
      • Nick:
        • include everything from the Bristol/ Bath trip in expenses
        • each do our own accounting to compare that to the 400 GBP
        • pay/ claim money to/ from karrot collective
        • comment about opencollective: don’t confuse the platform with the fiscal host
        • last 2 times we couldn’t really use the setup
        • accounting free model in a group with high trust e.g. have one shared bank account all together
      • Proposal:
        • include everything from the Bristol/ Bath trip in expenses
        • each do our own accounting to compare that to the 400 GBP
        • pay/ claim money to/ from karrot collective
      • consent!
  • design sessions updates. What’s next?
    • need to plan/co-ordinate session/process on sanctions, should set a date
    • would like to create a prototype
    • another meeting, to decide, then prototype after
    • also would like to see how the process on roles is, as they intersect a lot
    • roles:
      • roles is where it was 2-3 weeks ago
      • thinking of doing a glossary of terms (participant types, etc…) getting clear
      • thinking of where to attach roles to, groupwise, per place, etc.
      • have enough information/input for now, and need to review and come up with some solutions and very basic prototype, and present it
    • maybe wait on sanctions for more clarity on roles?
    • on development part, not like nick is twiddling thumbs waiting for something to do
    • a lot of backlog on development tasks, how to get into more productivity
    • regular slot on doing development, more focused than the coworking we have, pick another slot
    • is there help Nick can get? prioritise tasks on the board for example
    • development tasks are mainly one of the 4
      • nlnet tasks
      • bug fixes
      • small things
      • supporting other people
  • project in Bristol, Bountiful Bristol

Next:

5. Actions and Outcomes

  • find the pad with edits for agreement related to data interventions [vas]
  • enact the lux group cleanup [Nick]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • fix bug bruno reported [Nick]
  • create RFPs for completed nlnet work [Nick, and/or others]
  • write something in karrot-does-bristol group about payments [Nathalie]
  • send sketches from sanctions to Bruno [Nick]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-11-19 on Karrot
Facilitator: Nick
Minutes: all
Participants: Nick, Nathalie

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: up to the hour 11:00 CET
    • information? any (non-karrot) announcements? unavailabilities?
    • next meetings:
      • co-working: Nick, Nathalie, Bruno
      • weekly: Nick, Nathalie
      • groups cafe 18:00 CET tuesday:
    • pick facilitator for next weekly meeting: Nathalie

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • find the pad with edits for agreement related to data interventions [vas]
  • enact the lux group cleanup [Nick]
    • nope, should do it!
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • fix bug bruno reported [Nick]
  • create RFPs for completed nlnet work [Nick, and/or others]
  • write something in karrot-does-bristol group about payments [Nathalie]
    • done \o/
  • send sketches from sanctions to Bruno [Nick]
    • done

4. Discussion Points

  • updates
    • fixed video calling bug
      • livekit had changed their URL for video calls, and was being blocked by our security policy on the site, so I relaxed that, and it worked again
  • membership review/ ‘performance review’ for Nathalie/ others?
    • a bit questioning the term “performance review”
    • a bit like kanthaus evaluations
    • liked it last year, using official sociocratic process, with pia, improvement plan, etc…
    • would like to follow up, open to trying it async
    • can’t open membership review for self, curious if we can use the membership review for reflection space
    • checking in, on governance, and programming
    • would others like it? could be useful for the team
    • was quite long last time
    • Nick:
      • nice idea, doing one for Nathalie, doing it for other people
      • having a policy around this? format, frequency, faciliation
      • haveng a light-weight process around it
      • opening a space, likes that
      • interested in writing a guidance?
      • synchronous/ in-person one is nice, favor this
      • don’t need an external person, but could be an option if requested
    • Nathalie:
      • didn’t think about making a policy around it
      • would like to see it with other people, benefit for team, person, everyone
      • open to think about an agreement / governance thing for it
      • both wanting own review + thinking about wider policy
      • in kanthaus it’s on the house to organise, in SoFA it’s on the person
      • no clear request right now, happy to hear other opinions
      • question to team: is this something we want to bring in more?
    • wait for scheduling nathalies until discussing with other team members
  • design session on CSS? [Nathalie]
    • Design process on Community Supported Software (CSS)
    • not sure what I want, bringing it to our attention
    • prompt to engage with CSS idea
    • wasn’t explicit topic in Bristol, but mentioned at the end, vasilis not wanting to lead on it
    • nathalie had committed to follow-up, do people expect something?
    • we did consent to this proposal in siegen:
      • “We explore how to meet the needs of the Karrot project through the concept of Community Supported Software. This includes both the implementation within Karrot and the wider model.”
    • maybe schedule another design process for it? do we follow up with official process
    • Nick
      • would like to follow up on the idea, it’s necessary and promising
      • access to Vas’ paper?
      • seems to be a wider topic for other projects too
      • bring it to something that we can enact in karrot, rather than working on abstract stuff
      • interest in implementation
      • design process is quite good
      • who leads on that? coordination design process, tricky with other processes in place
      • invitation to do it
    • Nathalie:
      • good to hear the design process seems useful
      • question does seem down to “who’s leading it”
      • not completely not interested myself, but would rather finish current processes, don’t want to open a third thing
      • either someone has motivation/time for it now, or it waits for longer
      • we had a nice session on it, and the proposal is nice, and nicely documented
    • nick asked about CSS paper / chapter in thesis from vasilis, trying to understand the access around this, is it public?
  • spam emails in inbox [Nathalie]

next time:

  • another weekly focused working sesssion? [Nick]
  • opencollective (linking opencollective and karrot instance) [vas]
  • do we want to have a team practise of performance reviews? [nathalie]

5. Actions and Outcomes

  • find the pad with edits for agreement related to data interventions [vas]
  • enact the lux group cleanup [Nick]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • create RFPs for completed nlnet work [Nick, and/or others]
  • write follow up about CSS on forum post [Nathalie]
  • continue chatting with vas about CSS paper / chapter access [Nick]
  • silence spam users in forum [Nathalie]
  • add spam setup for postal to the board [Nick]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-11-26 on Karrot
Facilitator: Nathalie
Minutes: Vas
Participants: Nathalie, Nick, Vas (Bruno for check in only)

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11.00 CET
    • information? any (non-karrot) announcements? unavailabilities?
    • next meetings:
      • co-working: Vas, Bruno, Nathalie, Nick
      • weekly:
    • pick facilitator for next weekly meeting: Vas

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • find the pad with edits for agreement related to data interventions [vas]
    • never found the pad
    • start over during the co-working tomorrow
  • enact the lux group cleanup [Nick]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • create RFPs for completed nlnet work [Nick, and/or others]
  • write follow up about CSS on forum post [Nathalie]
  • continue chatting with vas about CSS paper / chapter access [Nick]
    • it’s on the agenda
  • silence spam users in forum [Nathalie]
    • started to silence these users, better already, done
  • add spam setup for postal to the board [Nick]

4. Discussion Points

  • updates
    • shortcuts moved to Karrot code [Nathalie]
    • communication with Karrot users [Nick]
      • T was asking about how users become inactive, thinks there are inactive users still members, have to see how it work so I can answer back
      • Application chat FS Warsaw, little chat about on dif queries to do, would be nice to find a way to have access to the data he d want to work on
  • Updates from Siegen and Vas/Butze [Vas]
    • call between Butze, Vas and makerspace person in Siegen
    • Vas working with Uni Siegen for 3 months was talked about
    • explore how karrot can fit in there, case study for karrot to become makerspace friendly
    • write funding application
    • not concrete at this point
    • Vas will share updates
    • comments around ‘free the karrot’ and having different templates for different groups
  • another weekly focused working session? [Nick]
    • actually getting the work done. alone in the dev. learners: Nat and Jay.
    • possible solutions: focused co-working session
    • existing co-working sesh tends to be shortish, thinking of afternoon/evenings as a possible approach
      • sounds understandable, can see how body doubling could work, reluctant to have evening things, but could try it out [Nathalie]
      • echo what Nathalie said, body doubling also works for me, big tasks in the future for karrot, mostly writing, would like to have a longer coworking session, afternoon/ evening would work, not do week-ends [Vas]
      • work on other stuff would be ok too, expand topic to have someone to chat about tech. Get to know other projects/ across projects, being realistic what Karrot is or can be, maintenance mode or expanding the scope [Nick]
    • Next step
      • Vas and Nick will pick a time and inform Nathalie/ team
      • Thursday afternoon? → activity created!
  • approve pending expenses on opencollective [nathalie]
    • Dashboard - Open Collective
    • need for coordination?
    • Nick
      • need to do money admin, esp. for Bristol
      • aware of outstanding things, do RFP’s first
      • coworking task!
      • approved request from Nathalie
    • Vas
      • ok for Nathalie to do expenses on a regular basis
      • need to do money for Bristol still
  • follow-up from Bristol time?
    • forum post on Bristol gathering [Vas]
      • writing somethings non-academic
      • work on this in the afternoon session
    • check in with Mat on CSS [Vas]
      • send email to Matt, collaborate?
      • time to check in with Matt again
    • happy to keep up conversation for future conversation, more money, more days, group on the ground
    • Vas can reach out
    • Nathalie took action item
  • CSS and Nick/Vas paper? [Vas]
    • write a two-pager, pop-science like
    • steward community tech network
    • sharing paper and thesis?
      • chapter in thesis is best
      • is it public? hooow?
      • Vas: don’t feelk like sharing paper, thesis chapter still not public, but fine with sharing, but still pretty long. Making something short and concrete
      • people who are deep in the topic might want to dive deep, the longer might be fine
      • open-source culture to share in-progress work
      • 2-pager also good idea
      • Vas can share thesis and circulate with disclaimer
        • share 1:1 at this point

Next:

  • do we want to have a team practise of performance reviews? [nathalie]
  • opencollective (linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • find and work the pad with edits for agreement related to data interventions [vas]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • enact the lux group cleanup [Nick]
  • create RFPs for completed nlnet work [Nick, and/or others]
  • write follow up about CSS on forum post [Nathalie]
  • sit down and think what to do after Bristol personally [Nathalie]
  • 2pager CSS thingy [vas]
  • contact Mat [vas]
  • forum post on Bristol days [vas]
  • share thesis with Nathalie and Nick [vas]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-12-03 on Karrot
Facilitator: Vas
Minutes: all
Participants: Vas, Bruno, Nathalie, Nick and the boat

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11:30 CET
    • information? any (non-karrot) announcements? unavailabilities?
      • Call - Nathalie and Anton (FS/Siegen) about foodsharing/ foodsharing towns
      • Bruno: Sent in application for FSSweden
    • next meetings:
      • co-working: Vas, Nathalie, Bruno, Nick
      • focused co-working Thursday afternoon/ish: Vas, Nathalie, Bruno might try and join, Nick
      • weekly:
    • pick facilitator for next weekly meeting: memememme → Nick

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • rework from scratch agreement related to data interventions [vas]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • write follow up about CSS on forum post [Nathalie]
  • sit down and think what to do after Bristol personally [Nathalie]
  • forum post on Bristol days [vas]
  • enact the lux group cleanup [Nick]
    • done - 2nd group deactivated
  • create RFPs for completed nlnet work [Nick, and/or others]
    • done (2RFPs): 4.000 EUR
    • pending approval
  • 2pager CSS thingy [vas]
    • started with mind map and chat with Matt
  • contact Matt [vas]
    • done
  • share thesis with Nathalie and Nick plus Bruno [vas]

4. Discussion Points

  • focused co-working Thursday afternoon/ish: Vas, Nathalie: change time? a bit earlier? [all]
    • last experimental coworking felt very nice
    • start at 16:00 CET? request from Nathalie
    • sounds good to all
    • Bruno can join every other week
    • concept is to have something more focused, longer in duration
    • wednesday is more about small task (and communication)
    • get into programming for Nick
    • let’s do a series → done, see Karrot group
  • updates
    • polls
      • Nick is doing a screenshare
      • ‘Create a poll’ with Name, Description and Options - with emojies
      • nice progress
      • Q: Is there a ‘poll’ entry in the menu left
        • not part of mock-up
        • it’s on the wall, like a message
        • poll is attached to message
        • nothing planned to put into the menu in the left
        • rethink the menu might be nice
        • could be yet another menu section
        • small micro-improvements are also welcome
      • nice to see it!
      • Bruno wants to use it in April :slight_smile:
      • anonymity is part of it
  • feedback use of Karrot by “Folkkök” (people’s kitchen) [Bruno]
    • been working nice
    • people using activities and participant types
      • people in kitchen, hosts, clean-up
    • roles, maybe use the new feature
      • do we need a chef for example
    • some are using the feedback
    • making a shopping list, used the wall for this, but can’t update later, used a place instead
    • thought about task management/kanban board
    • agreements: bring feedback to future meeting, connect to a better flow, some things are about agreements
    • general sense that is has been good using karrot, not much confusion
    • Questions/ comments
      • nice, useful feedback
      • likes idea of lists, tasks, could be generic but use templates
      • Introduction of karrot, was it difficult?
        • some people have used karrot before (5), some not (8)
        • 13 members in total
        • sign-up flow is an issue (register, go back, find group, apply)
        • ‘we organise on this platform which is karrot’
        • no resistance to use karrot, it’s a new project, make a community out of it
        • Bruno and 1-2 others re-initiated the project, Bruno suggested to use Karrot, that’s it
        • it’s being accepted
  • Updates with Matt (about CSS) [vas]
    • Vas send an email last week
      • Have another bristol days gathering where we, Karrot ppl and possible other ppl involved in Community Tech come together in a series of focus groups to discuss/explore CSS and/or other Community Tech org models.
      • Develop a more long term collab which can include a) as described above, plus piloting CSS in the context of Karrot and/or other community tech projects.
    • explore the possibility of short-term collaboration with karrot and CenSoF
      • another workshop to work on CSS
    • or maybe long-term thing (see above)
    • Matt replied he’d be happy to make those possibe and will get back to Vas
    • Reactions
      • sounds good
      • Geek for social change https://gfsc.studio/, plug them in, have a call with them?
      • connecting with other groups makes sense, organisational/ financial model
      • thankful to Vas to continue the conversation with Matt
      • Matt will be coordinating Community Tech network
      • maybe wait a bit to bring more groups in, let Matt steward the process? Is it too much on our shoulders?
        • could wait for more tangible outcomes
        • building ambient awarness could be nice
  • call with bountiful bristol [Nick]
    • bountiful bristol / karrot meeting - HedgeDoc
    • very nice call, does it have enough alignment for work?
    • seems very aligned in the call
    • network of growing projects, lean into self-organised work instead of having one coordinator who is facilitating
    • first surplus sharing, then end up do growing and distribution
    • positive reaction to karrot, nice to see food theme on the platform
    • many topic resonated
    • run their own instance?
    • using groups or places for the different projects
    • interrelated groups, how could this work, sharing an activity with another group?
    • could be the start of a nice collaboration, will meet in December
    • also connect them with Matt
    • reactions
      • sounds nice
      • likes the idea of connecting local projects
      • at which stage is this project? conceptual or has it been going on for a while? hard to understand without being there. Where are the real challenges and oppertunities?
      • they should try using karrot!
      • you have a lot of freedom when you are at the start of a project
      • hard to imagine any group where there is no person/group who is doing more coordination, ‘pure self-organisation’ will most likely not be achieved
      • curious the hear more about it in the future!
      • sounds like a fruitful connection
      • different to navigate different whatsapp channels, also like the idea to not have it on their personal communication
      • get a clearer understanding of the situation and bring some of the growing projects in, show vulnerability in, karrot is not the magic tool, build a network
      • good tips for someone to steward a network

Next:

  • opencollective (linking opencollective and karrot instance) [vas]
  • do we want to have a team practise of performance reviews? [nathalie]

5. Actions and Outcomes

  • rework from scratch agreement related to data interventions [vas]
  • ask Babette about payments between collectives [Nathalie]
  • chat to Essen für Alle about switching to opencollective [Nathalie]
  • write follow up about CSS on forum post [Nathalie]
  • sit down and think what to do after Bristol personally [Nathalie]
  • forum post on Bristol days [vas]
  • share thesis with Nathalie and Nick plus Bruno [vas]
  • collect feedback from Folkkök in feedback log [Bruno]

6. Closing Ceremony

  • 10 min
  • checkout

Date: 2024-12-10 on Karrot
Facilitator: Nick
Minutes: all
Participants: Nick, Bruno, Nathalie

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: up to the hour 11:00 CET / 11:30 CET
    • information? any (non-karrot) announcements? unavailabilities?
      • Nathalie: have been promoted into general circle in SoFA
    • next meetings:
      • co-working: Nick, Bruno, Nathalie, Vas(?)
      • focused co-working Thursday afternoon/ish: Nick
      • weekly: (review money amounts!) Nick, Jay? (maybe old signup), Vas, Nathalie, Bruno
    • pick facilitator for next weekly meeting: nobody yet

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • rework from scratch agreement related to data interventions [vas]
  • ask Babette about payments between collectives [Nathalie]
    • yes! forwarded reply to info@karrot.world
    • only when same fiscal host
    • not possible across fiscal hosts
    • co-op cloud seems like own fiscal host, could ask them for an invoice
    • also something about opencollective generating some invoices? better to have official invoice from the organisation
    • still wondering when we interact with groups, if they want to give money to us if they are also on opencollective and want to pay from that
    • so open question about whether we can generate invoices? (from our collective)
  • chat to Essen für Alle about switching to opencollective [Nathalie]
    • yes! no reply yet
  • write follow up about CSS on forum post [Nathalie]
    • no
  • sit down and think what to do after Bristol personally [Nathalie]
    • no
  • forum post on Bristol days [vas]
  • share thesis with Nathalie and Nick plus Bruno [vas]
  • collect feedback from Folkkök in feedback log [Bruno]

4. Discussion Points

  • updates
    • folkkök using agreements
      • had a meeting, decided to put checklist on how to do event in agreements
      • also uploaded vision
      • shopping list also there now, not so fitting but best place to put it (can edit document)
      • you need karrots to add/edit agreements!
      • feature didn’t need to be called agreements, could be called ‘documents’
      • comment
        • initially thought about process for agreements
        • could still be a democratic process around documents
        • proper collaborative editor
        • documents and some are tagged as agreements
        • substitute for nextcloud? written documents a very common usecase
    • polls update
      • screen share from Nick
      • added description, multi-option, vote anonymous, otherwise you see who voted what
      • see results in advance
      • no finishing time on votes, it’s open and that’s that
      • behind feature flag
      • no polls in thread, only in main wall, not in messages either
      • polls page in menu, only shows polls (not much context), you can vote there
      • have poll page so you can link it
      • lots of work to do still
      • comments
        • very nice!
        • nice how Nick thinks about the details
        • yaaay!
  • do we want to have a team practise of performance reviews? [nathalie]
    • intro:
      • first got in contact with it at Kanthaus, then performance review at SoFa, in the context of a role a person is doing
      • useful to have this conversation about your contribution
      • how could this look like in a self-organized space?
      • did one a year ago, in a sociocratic style
      • could be nice to look at it again and follow up on this
      • maybe think of it as a practice, to do this as a team
      • do we want to do it for more people, have an agreement, how would this look like?
    • round
      • bruno:
        • can see how it can be useful, willing to explore
        • other side has instinctive reaction against, reviewing? me? aaaaaah, don’t like
        • fear of judgement, pressure
        • won’t be only led by those feelings though
        • saw how it worked for nathalie, process and outcome seemed nice
        • nice thing was stating motivations, looking at situation, trying to find a way to make the contribution more meaningful
        • positive, with unconscious reactions
      • Nick:
        • would like them as a policy, could be very positive
        • give context and sense of what people are doing
        • critique terminology - ‘performance’ (don’t do that here) and ‘review’ (rather what’s alive for the person)
        • opportunity to mitigate that judgement sense
      • Nathalie:
        • generally like it, would like to have an agreement
        • thinking about deadline, or specific time to do it
        • make sure it’s meaningful for the group and the person at the time
        • agreement can be a little push to do it
        • request and demand the space for it
        • exploring this in SoFa whether it’s a performance review or not, maybe a meaningful check-in
        • happy to bring her experience from SoFA
      • Vas:
        • no prior experience
        • find the idea challenging but positive
        • also thing with language, being told off
        • happy to try out and further discuss it
        • connection with accountability
        • happy to further discuss
          Next Steps
      • Bruno
        • could try it out
        • not sure starting an agreement, rather trying it out first
        • do each of us at a specific time
        • not push it forwards forever, but not taking too much of our regular meeting time either
        • find good balance with our time to do other stuff
        • after that see if we want to incorporate this as a regular practise
      • Nick
        • motivated to have it and support it’s creation
        • Nathalie might have some leads
        • opt-in thing that people can request it, more like a invitation
        • how to make people not feel judged
        • support and nurturing
        • supporting a plant and asking what it needs in the context
      • Vas
        • trust Nathalie for designing this process and put in place some ideas
        • ‘challenge accepted’
        • seeks for communication in life
        • researchers hat: that’s very interesting, great! peer to peer self-organised review
        • check with friend whether they have ideas/experience around it
        • how do we try it out? who’s requesting? open questions still
      • Nathalie
        • winter is a nice time of the year, introspective
        • inspired by cycles and seasons
        • likes the idea of going into agreement at some point
        • balance between the person and the collective
        • group could support to organize
        • grateful that people speak to the feelings of resistance, appreciating the process of making something that is meaningful to us
        • happy to think about a framing
        • likes the idea of doing it first, but nothing clear to propose now
        • next step can be a guidance document, collaborate with someone on it and find someone to do it
        • end of the year?
      • proposal: nathalie formulate a guidance document in collaboration with others as desired, find someone to try it out with in January
        • consent!
  • framing/story for bountiful bristol [Nick]
    • meeting them on the 16th Mon
    • would like to come with a framing, not just loose chatting
    • a model or a practice, like a design process to interact with the group
    • can be useful for the future: making sense of what they are doing, what Karrot is, and how the relationship goes forward
    • pen and paper to do the design process
    • thinking of Karrot not as a product itself, but a tool for critical reflection on technology
    • Karrot beyond a set of features, also making explicit our limitations and self-organization
    • feedback
      • a bit abstract
      • e.g. building a temporary “mini organisation” with FOSC in SoFA
      • how to ground from the abstract?
      • working with outcomes? how to proceed, even if more talking
      • based on needs/vision of the project
      • hard to define a process now
      • idea is nice, to have exploratory space, rather than just offering a product, but we are offering a resource, not shy away from offering the resource (shy in “selling”)
      • suggestions on how to organise with the help of technology, whether it’s karrot or karrot and something else
      • karrot as a community, surface our knowledge and wisdom
  • christmas bonus (feature)? [nick]

next time:

  • opencollective (linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • rework from scratch agreement related to data interventions [vas]
  • write follow up about CSS on forum post [Nathalie]
  • sit down and think what to do after Bristol personally [Nathalie]
  • forum post on Bristol days [vas]
  • share thesis with Nathalie and Nick plus Bruno [vas]
  • start working on guidance document for ‘performance reviews’ [Nathalie]
  • perhaps discuss christmas bonus features in co-working tomorrow [Any/All]

Date: 2024-12-17 on Karrot
Facilitator: part time Vas till 12 Greek time
Minutes: all
Participants: Nick, Bruno, Vas, Nathalie

1. Opening

  • 10 min Check in
  • 5 min ADMIN
    • attendance
    • duration: 11.30 CET
    • information? any (non-karrot) announcements? unavailabilities?
    • next meetings:
      • co-working: Vas, Nick, Bruno, Nat
      • focused co-working Thursday afternoon/ish: Vas (probs), Nat, Nick, Bruno (maybe)
      • weekly: next is the 24th so let’s see if someone is gonna sign up
    • pick facilitator for next weekly meeting: maybe its a chill one/co-working etc

2. Consent to agenda

  • 2 min

3. Review last week’s Actions/Outcomes

  • rework from scratch agreement related to data interventions [vas]
  • write follow up about CSS on forum post [Nathalie]
  • sit down and think what to do after Bristol personally [Nathalie]
  • forum post on Bristol days [vas]
  • share thesis with Nathalie and Nick plus Bruno [vas]
    • done!
  • start working on guidance document for ‘performance reviews’ [Nathalie, Vas]
  • perhaps discuss christmas bonus features in co-working tomorrow [Any/All]
    • we talked about it last co-working :slight_smile:

4. Discussion Points

  • review money amounts [all]
    • last money call minutes

    • current money status

      • opencollective balance 1710 EUR
      • nlnet money to be transferred 4000 EUR
      • back payments due ??? EUR
    • Nat: 200 EUR → 300 EUR

      • can’t seperate these two topics, propose short term
      • thinking of going up but not feeling like getting money from Karrot atm
      • propose to go up to 300 but not urgent at the current minute
    • Vas: 230 EUR

      • didn’t get any money from opencollective yet
      • stable income from karrot, but has other sources
      • needs to think about taxes
      • stay with 230 EUR, not in a rush to get money from karrot
    • Nick: 500 EUR

      • make the money rationalisation, triggers to do it, sth in co-working to do. requires getting the back payments
      • I would keep to the same
      • there is a component of contribution level
      • my only income as well
      • side hustles that we might do, some side work, way to do it together would be interesting
      • explore more sources of funding or progress our community funding project
      • agree with Nat to get the money paid to ppl, pay out as much as we can so we know where we are
    • Bruno: 200 EUR

      • Back payments 1800 EUR to Bruno (April-December)
      • now i can do invoices, taxation stuff, got an emal from OCollective, if that feels ok for everybody else
      • I dont need to do the whole money, but would be nice,
      • then can do it regularly
      • happy to continue with the same amount
    • Jay & Butze: 0 EUR

    • Summary

      • agree to money amounts
      • do rationalisations, includes back payments
      • think about funding sources
    • Bruno: make it a consent point and then disucss/consent or not

    • Nick: consent to the amounts and wonder if Nat would be up for doing some money admin in the co-working, comment for UK freelance 12K is the tax free limit

    • Vas: consent to the amounts and would be happy to participate in the co-working of money. Discuss how to proceed with the details, back payments etc.

    • Nat: happy to go up to 300, happy to collaborate with money, I think its also on the individuals to do that

  • updates
    • meeting with bountiful bristol
      • Nick met with the coordinator, Matt, a woman from a food bank and a IT person
      • one topic that became clear is the dynamic of organizing with Whatsapp
      • everyone just joins Whatsapp, but it is not sufficient for long-term organizing, there are limitations
      • public signup for activities would fit that need
      • person in the food bank has a lot of experience in trying to onboard people in online tools and was very positive to the public signup
      • bb is quite enthusiastic to continue and try Karrot
      • Matt interested in doing research case study, get some funding to pay a bit for people’s time
      • general organization challenges that and not neessarily related to tools
      • what is enhanced or disenhanced by these tools? Whatsapp is good for the number, but not so for committed participation
      • from Matt’s experience, no way you could organize a volunteer using a lot of whatsapp groups
      • talked with a friend about a trauma-informed approach, some similarities we’ve seen
      • clear limitations with what can be done with a tool
      • maybe this should’ve been a discussion topic
    • christmas bonus update
      • screencast
      • question about markdown/rich text
        • rich text seems easier
        • maybe no need to have a consistency (rich text on collaborative pad and markdown on other messages)
      • some nice tooling and library that could be used out of the box
      • still a lot of questions left but enough to continue
      • some more discussion on the co-working
    • SEEKcommons fellowiship thing https://seekcommons.org/ [vas]
      • in USA
      • pays 7k (USD?)
      • quickly filed an application around commons, makerspaces, karrot
      • mixed hi tech / lo tech workspace
      • feels low/no chance to get it
      • will know by 31st january
    • meeting with Siegen academics on the 19th [vas]
      • meeting with guy that runs makerspace in siegen, and butze, and volker (professor)
      • asking for 5kEUR to collab with butze, and do further funding applications around rural makerspaces and digital technology
      • karrot and team as collaborators of the project
  • roles design [nathalie]
    • penpot link
    • reactions
      • Nick
        • very nice
        • makes sense, takes all knowledge from group organizing etc. and puts it together
        • nice feature to have in Karrot
        • map was hard to think about in advacnce
        • nice to show it automatically but also moving manually
        • assignment of roles seem manageable
        • minimal version is self-assign
        • approval as a confirmation can be enough to take it far without needing to implement other fiddly things
        • a little confusion between editor as role in Karrot and not being a role-role
        • group-level roles: how to represent that
        • how would this intersect with trust?
        • could trust be a way to get the role?
        • Nlnet task: permissions. Editor as a permission rather than a role
        • more untangling of concepts: trust, permission and role
        • doing same walkthrough with people in groups, maybe Daniel and Karolina, Dave…
      • Bruno
        • likes the flow, showing and creating roles
        • good starting point on the permissions
        • lot of untangling and exploring the definitions e.g. permissions, trust, roles
        • figure it all out at once?
        • rethink editor/ trust mechanism, not working for groups how its intendet
        • understanding why it should be tied to places, felt more like a group-wide thing
        • there are group-wide roles, could also be filled through places
        • how to apply it in my own group
          • store manager etc. fits to places (role description in agreements)
          • another role is board, this is group-wide, but there is a place called ‘board’
          • welcome-team
        • map is nice-to-have but not must-have
        • roles overview tied to members page, not own entry
        • idea of badges, like on discourse, nice to have
        • could be ‘members and roles’
        • generally likes it
      • Nathalie:
        • appreciate positive reactions and critical reflections
        • have comments in penpot, could be a place for further comment?
        • difficult feature to work on
        • felt design process did work to hold it
        • see how it’s connected to some core functions, and have fear of complexity as it gets more concrete
        • we have had these uncertainties and questions before (e.g. is editor a role), what is the space to resolve these though? trust feature, and trust from the workshop with matt
        • would be happy to show this to people in groups, to see how people might apply it to their group, very valuable!
        • time of getting feedback now
        • wonder about process, how big of a change do we want to introduce? how big are the iterations, or introduce something easier
      • Nick:
        • group/ place: store manager present accros many places, role applied to many places, and then somebody getting that role
        • glossary is really helpful,
        • ‘role in a place’ to have it’s own name
        • can there be roles without places? a way for people to use places
        • fear of complexity: happy to share that, have that already in my work, enjoyed design process, brings work out to wider group, only gets it out when really getting specifc, surface complexities and questions, strategies to cut through complexity
        • lot of things could be resolved easily
        • what can the editor be? a permission
        • feedback would make a lot of sense, bring it to the specific cases, how can the model fit
      • Nathalie:
        • feel like pushing this idea as role-within-place, and different relationship with trust (e.g. not really seeing trust-for-role)
        • trouble seeing editor as a role, you get it, but don’t actually do anything, seems clear editor is not a role
        • good time to check in with the state of it and it’s direction
        • thinking about store manager role, had this “show on map” thing as might want to only show group-level roles, and not common ones
          • in sociocracy lots of common roles
          • another tool has a “duplicate” role feature, but doesn’t have a home/template for the role, you copy it from one to the other, and mark it as duplicate, then editing one edits both, but no super folder, “role template”, for now would copy it
    • dialog:
      • role template (abstract), role (template applied to place), role “membership” (specific member in a role)
        • “mirrored role”
        • “components” in penpot
      • editor as role?
        • see it as permission
        • do-occracy heritance, everyone should get editor permissions
        • thinking around code
      • permissions as trust as more related than roles
      • in sofa, get permissions you need in order to do your work (within a role)
      • thinking more of karrot as playground, and fewer processes within the software as they tie you down, hesistant to have too many processes in the software
      • add ‘group admin role’
      • how to attach permissions and roles
      • fine-grained permissions
      • relationship with trust system
      • how to shift into ‘karrot with a new feature’
        • create editor role
        • use trust mechanism
        • keep behaviour
      • implement old behaviour in new feature
      • everyone has editor permissions at the beginning until somethings happens or group has editor role from the beginning
      • editor as built-in role
      • permission
        • technical level, let editor have it all
        • higher level, surface permissions as feature
        • which fine-grained permissions are there?
          • look around
          • check code where it checks for editor

Next:

  • opencollective (linking opencollective and karrot instance) [vas]

5. Actions and Outcomes

  • rework from scratch agreement related to data interventions [vas]
  • write follow up about CSS on forum post [Nathalie]
  • sit down and think what to do after Bristol personally [Nathalie]
  • forum post on Bristol days - ongoing [vas]
  • start working on guidance document for ‘performance reviews’ [Nathalie, Vas]
  • money admin work in coworking [Nathalie, Nick, Vas, Bruno]